Company Information

CIN
U70109WB2011PTC170321
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Radhika Sethia
Radhika Sethia
Director/Designated Partner
for almost 2 years
Laxmipat Sethia
Laxmipat Sethia
Director
for over 1 year

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-08062020-signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed

Frequently Asked Questions

When was the Moneyfold properties private limited incorporated?

The Moneyfold properties private limited was incorporated with ROC on 05 December 2011 as .

Where has the Moneyfold properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 170321.

What is the E-filing status of the company?

The status of Moneyfold properties private limited is Active.

Number of Key Management personnel of the Moneyfold properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moneyfold properties private limited?

The appointed directors in the company are:

  • Siddharth sethia
  • Shrawan kumar dubey
  • Laxmipat sethia
  • Radhika sethia
  • Vimla sethia