Company Information

CIN
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

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

Charges

6 Crore
07 December 2017
Kotak Mahindra Bank Limited
5 Crore
12 September 2016
Dena Bank
82 Lak
22 August 2014
Axis Bank Limited
5 Crore
15 June 2012
Housing Development Finance Corporation Limited
5 Crore
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0
04 May 2022
Others
0
07 December 2017
Others
0
15 June 2012
Housing Development Finance Corporation Limited
0
12 September 2016
Others
0
22 August 2014
Axis Bank Limited
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-10122020-signed
Form MGT-14-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
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
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form CHG-1-20122018_signed

Frequently Asked Questions

What is the date of Moneybee realty private limited incorporation?

Incorporation date of the company is 17 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Moneybee realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren shah shevantilal
  • Dipti dhiren shah