Company Information

CIN
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harsh Mahendrakumar Verma
Harsh Mahendrakumar Verma
Director/Designated Partner
for almost 2 years

Past Directors

Mahendra Kumar Verma
Mahendra Kumar Verma
Additional Director
over 6 years ago
Kalpeshkumar Bishamberdayal Verma
Kalpeshkumar Bishamberdayal Verma
Additional Director
over 14 years ago
Atush Suryakant Patel
Atush Suryakant Patel
Director
over 19 years ago

Documents

Form DIR-12-18022020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Interest in other entities;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed

Frequently Asked Questions

What is the date of Moneyberrys investment services private limited incorporation?

Incorporation date of the company is 24 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Moneyberrys investment services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar verma
  • Kalpeshkumar bishamberdayal verma
  • Harsh mahendrakumar verma
  • Atush suryakant patel