Company Information

CIN
U67190MH2011PTC222125
Status
Date of Incorporation
17 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Manish Kumar Jain
Manish Kumar Jain
Director
for over 1 year

Past Directors

Anil Surendra Jain
Anil Surendra Jain
Additional Director
about 3 years ago
Hemant Surendra Jain
Hemant Surendra Jain
Director
about 7 years ago

Documents

Form INC-22-15012020_signed
Copy of board resolution authorizing giving of notice-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-11072019
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of written consent given by auditor-02102018
List of share holders, debenture holders;-02102018

Frequently Asked Questions

What is the incorporation date of the Money plus finvest private limited?

Incorporation date of the company is 17 September 2011 .

What is the state of the Money plus finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Money plus finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Money plus finvest private limited?

Money plus finvest private limited has appointed 3 of directors.

Who are the appointed Directors in Money plus finvest private limited?

The appointed directors in the company are:

  • Anil surendra jain
  • Manish kumar jain
  • Hemant surendra jain