Company Information

CIN
Status
Date of Incorporation
18 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
for almost 8 years
Shruti Aneja
Shruti Aneja
Director/Designated Partner
for over 4 years
Dinesh Jain
Dinesh Jain
Director/Designated Partner
for over 4 years
Aparna Jain
Aparna Jain
Director/Designated Partner
for over 11 years
Devinder Kumar Jain
Devinder Kumar Jain
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form DPT-3-10082020-signed
Form DIR-12-06082020_signed
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Frequently Asked Questions

When was the Money tree business ideas private limited incorporated?

The Money tree business ideas private limited was incorporated with ROC on 18 May 2013 as .

Where has the Money tree business ideas private limited been incorporated?

The company was incorporated in Delhi with registration number 252263.

What is the E-filing status of the company?

The status of Money tree business ideas private limited is Active.

Number of Key Management personnel of the Money tree business ideas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Money tree business ideas private limited?

The appointed directors in the company are:

  • Dinesh jain
  • Devinder kumar jain
  • Aparna jain
  • Shruti aneja
  • Himanshu jain