Company Information

CIN
U67120MH1999PLC120771
Status
Date of Incorporation
12 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Madhuchanda Dey
Madhuchanda Dey
Director/Designated Partner
for over 1 year
Haresh Ram Chawla
Haresh Ram Chawla
Director
for about 24 years
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
for about 8 years
Sameer Manchanda
Sameer Manchanda
Director
for over 19 years
Rajdeep Sardesai
Rajdeep Sardesai
Director
for over 18 years
Karanvir Singh Gill
Karanvir Singh Gill
Director/Designated Partner
for over 1 year
Sanjiv Kulshreshtha
Sanjiv Kulshreshtha
Director/Designated Partner
for over 1 year
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director/Designated Partner
for over 1 year

Past Directors

Anil Srivastava
Anil Srivastava
Additional Director
over 10 years ago

Charges

0
30 December 2005
State Bank Of Mysore
15 Crore
14 March 2006
State Bank Of Travancore
15 Crore
11 October 2005
Icici Bank Limited
15 Crore
08 September 2005
State Bank Of Hyderabad
11 Crore
22 November 2005
State Bank Of Bikaner And Jaipur
15 Crore
14 March 2006
State Bank Of Travancore
0
30 December 2005
State Bank Of Mysore
0
11 October 2005
Icici Bank Limited
0
08 September 2005
State Bank Of Hyderabad
0
22 November 2005
State Bank Of Bikaner And Jaipur
0
14 March 2006
State Bank Of Travancore
0
30 December 2005
State Bank Of Mysore
0
11 October 2005
Icici Bank Limited
0
08 September 2005
State Bank Of Hyderabad
0
22 November 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DIR-12-28102020_signed
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Acknowledgement received from company-02032020
Notice of resignation filed with the company-02032020
Proof of dispatch-02032020
Form DIR-11-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020

Frequently Asked Questions

What is the date on which the Moneycontrol.dot com india limited incorporated?

Moneycontrol.dot com india limited was incorporated on 12 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moneycontrol.dot com india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moneycontrol.dot com india limited?

9 of directors are associated with the company.

What is the number of directors associated with Moneycontrol.dot com india limited?

9 of directors are associated with the company.