Company Information

CIN
Status
Date of Incorporation
15 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

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

Trademarks

Moneybee Know Venture Know Gain... Moneybee Securities

[Class : 36] Stock Broking Included In Class 36.

Flyingbee Moneybee Securities

[Class : 36] Sotck Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Afaires Inlcuded In Class 36.

Label Moneybee Securities

[Class : 36] Stock Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.

Queenbee Moneybee Securities

[Class : 36] Stock Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.

Moneycomb Moneybee Securities

[Class : 36] Sotck Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Afaires Inlcuded In Class 36.

Documents

Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Approval letter of extension of financial year of AGM-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DPT-3-10122020-signed
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Optional Attachment-(1)-30082019
Form AOC-4(XBRL)-30082019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form PAS-3-19032018_signed

Frequently Asked Questions

When was the Moneybee securities private limited incorporated?

The Moneybee securities private limited was incorporated with ROC on 15 February 1991 as .

Where has the Moneybee securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 060326.

What is the E-filing status of the company?

The status of Moneybee securities private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Moneybee securities private limited?

The appointed directors in the company are:

  • Dhiren shah shevantilal
  • Dipti dhiren shah