Company Information

CIN
U74140DL2014PLC265599
Status
Date of Incorporation
28 February 2014
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
3,000,000
Authorised Capital
3,000,000

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
for about 10 years
Taruna Gupta
Taruna Gupta
Director/Designated Partner
for over 1 year
Reena Gupta
Reena Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Gupta
Shailesh Gupta
Director
over 10 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors? report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Moneybloom investments limited incorporation?

Incorporation date of the company is 28 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Moneybloom investments limited has appointed how many directors?

The appointed directors in the company are:

  • Reena gupta
  • Taruna gupta
  • Shailesh gupta
  • Pratap singh