Company Information

CIN
U65993DL2005PLC144172
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Shakuntla Sharma
Shakuntla Sharma
Director/Designated Partner
for almost 19 years
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
for almost 19 years
Ram Nath Sharma
Ram Nath Sharma
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form DPT-3-25062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019

Frequently Asked Questions

When was the Moneycare investment limited incorporated?

The Moneycare investment limited was incorporated with ROC on 28 December 2005 as .

Where has the Moneycare investment limited been incorporated?

The company was incorporated in Delhi with registration number 144172.

What is the E-filing status of the company?

The status of Moneycare investment limited is Strike Off.

Number of Key Management personnel of the Moneycare investment limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moneycare investment limited?

The appointed directors in the company are:

  • Ram nath sharma
  • Jyoti sharma
  • Shakuntla sharma