Company Information

CIN
U67120RJ1996PTC011330
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chandan Bala Jain
Chandan Bala Jain
Director
for over 27 years
Shikhar Chand Jain
Shikhar Chand Jain
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Goyal
Nidhi Goyal
Additional Director
about 10 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
about 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-20032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Form DIR-12-22072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-30062019
Form INC-22-11062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019

Frequently Asked Questions

What is the date of Money time tradefin private limited incorporation?

Incorporation date of the company is 03 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Money time tradefin private limited has appointed how many directors?

The appointed directors in the company are:

  • Shikhar chand jain
  • Chandan bala jain
  • Rajinder kumar aggarwal
  • Nidhi goyal