Company Information

CIN
U06599MP2000PTC014045
Status
Date of Incorporation
18 February 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Pushpa Chandak
Pushpa Chandak
Director/Designated Partner
for about 2 years
Sakshi Chandak
Sakshi Chandak
Director/Designated Partner
for about 1 year
Manoj Chandak
Manoj Chandak
Director
for over 1 year

Past Directors

Archana Chandak
Archana Chandak
Director
over 16 years ago

Charges

50 Lak
04 September 2002
State Bank Of Indore
50 Lak
04 September 2002
State Bank Of Indore
0
04 September 2002
State Bank Of Indore
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Moneyfacts consulting private limited incorporation?

Incorporation date of the company is 18 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Moneyfacts consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana chandak
  • Manoj chandak
  • Sakshi chandak
  • Pushpa chandak