Company Information

CIN
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Daman Singh
Daman Singh
Director/Designated Partner
for almost 6 years
Yoginder Thukral
Yoginder Thukral
Director/Designated Partner
for over 1 year

Past Directors

Uttam Kumar Mukherjee
Uttam Kumar Mukherjee
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form AOC-4-27112016_signed

Frequently Asked Questions

What is the date of Moneyflow portfolio private limited incorporation?

Incorporation date of the company is 26 March 1996 .

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 3.

Moneyflow portfolio private limited has appointed how many directors?

The appointed directors in the company are:

  • Yoginder thukral
  • Uttam kumar mukherjee
  • Daman singh