Company Information

CIN
U67190RJ2022PTC078982
Status
Date of Incorporation
05 January 2022
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Kala
Deepak Kumar Kala
Director/Designated Partner
for over 1 year
Pradeep Shekhawat
Pradeep Shekhawat
Director/Designated Partner
for over 1 year
Kavita Pandey
Kavita Pandey
Director/Designated Partner
for over 1 year
Sandeep Singh Choudhary
Sandeep Singh Choudhary
Director/Designated Partner
for almost 3 years

Past Directors

Roodmal Sharma
Roodmal Sharma
Additional Director
about 2 years ago

Documents

Form ADT-1-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022
Form MGT-7A-19112022_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Copy of the intimation sent by company-14112022
Declaration by first director-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Notice of resignation;-30092022
Form INC-20A-26092022_signed
-24092022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022

Frequently Asked Questions

What is the date on which the Money sathi technologies private limited incorporated?

Money sathi technologies private limited was incorporated on 05 January 2022 .

In which state has the company been incorporated?

The company is based in Rajasthan.

Is the Money sathi technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Money sathi technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Money sathi technologies private limited?

5 of directors are associated with the company.