Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Gaurav Ravindra Mardia
Gaurav Ravindra Mardia
Director
for almost 29 years
Kinnery Vishal Shah
Kinnery Vishal Shah
Director/Designated Partner
for almost 29 years
Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director/Designated Partner
for over 17 years

Past Directors

Surendra Kumar Mardia
Surendra Kumar Mardia
Director
over 17 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Frequently Asked Questions

What is the date of Moneycare consultants private limited incorporation?

Incorporation date of the company is 05 January 1995 .

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.

Moneycare consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar mardia
  • Ravindra milapchand mardia
  • Gaurav ravindra mardia
  • Kinnery vishal shah