Company Information

CIN
U70102WB2013PTC189888
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Diwan
Vivek Diwan
Director
for almost 12 years
Krushna Chandra Behera
Krushna Chandra Behera
Director
for over 9 years

Past Directors

Biswajit Ghosh
Biswajit Ghosh
Additional Director
almost 6 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
almost 12 years ago
Ganesh Biswas
Ganesh Biswas
Director
almost 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Frequently Asked Questions

What is the date of Moneyfold complex private limited incorporation?

Incorporation date of the company is 17 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Moneyfold complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh biswas
  • Vivek diwan
  • Shyamal sarkar
  • Krushna chandra behera
  • Biswajit ghosh