Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Ram Dabriwal
Govind Ram Dabriwal
Director
for almost 14 years

Past Directors

Vidhi Jain
Vidhi Jain
Additional Director
almost 10 years ago
Raj Kumar
Raj Kumar
Additional Director
almost 10 years ago
Manish Agarwal
Manish Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-14102020-signed
Form DPT-3-29042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12092017

Frequently Asked Questions

When was the Moneyfold vintrade private limited incorporated?

The Moneyfold vintrade private limited was incorporated with ROC on 09 February 2011 as .

Where has the Moneyfold vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 158712.

What is the E-filing status of the company?

The status of Moneyfold vintrade private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Moneyfold vintrade private limited?

The appointed directors in the company are:

  • Govind ram dabriwal
  • Raj kumar
  • Vidhi jain
  • Manish agarwal