Company Information

CIN
Status
Date of Incorporation
04 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Moneshi Shah Sahil
Moneshi Shah Sahil
Beneficial Owner
for about 11 years
Dipti Dhiren Shah
Dipti Dhiren Shah
Director/Designated Partner
for over 1 year
Dhiren Shah Shevantilal
Dhiren Shah Shevantilal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-10122020-signed
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

When was the Moneybee advisors private limited incorporated?

The Moneybee advisors private limited was incorporated with ROC on 04 November 2010 as .

Where has the Moneybee advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 209834.

What is the E-filing status of the company?

The status of Moneybee advisors private limited is Active.

Number of Key Management personnel of the Moneybee advisors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moneybee advisors private limited?

The appointed directors in the company are:

  • Dhiren shah shevantilal
  • Dipti dhiren shah
  • Moneshi shah sahil