Company Information

CIN
U66000MH2011PTC216613
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,176,800
Authorised Capital
70,000,000

Directors

Past Directors

Naeem Tahir Ansari
Naeem Tahir Ansari
Director
about 9 years ago
Shyama Madhavan
Shyama Madhavan
Director
about 9 years ago
Hemali Manoj Chahar
Hemali Manoj Chahar
Additional Director
almost 11 years ago
Manoj Mahabirsingh Chahar
Manoj Mahabirsingh Chahar
Additional Director
almost 11 years ago
Dhirajlal Khataubhai Thacker
Dhirajlal Khataubhai Thacker
Director
over 13 years ago
Bharat Bhaishankar Purohit
Bharat Bhaishankar Purohit
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered articles of association-03122020
Altered memorandum of association-03122020
Optional Attachment-(1)-23112020
Altered articles of association-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-16102020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-21062020
Form MGT-14-30042020-signed
Form GNL-2-28042020-signed
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
Optional Attachment-(1)-24042020

Frequently Asked Questions

What is the date of Moneyfrog financial services private limited incorporation?

Incorporation date of the company is 25 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Moneyfrog financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhaishankar purohit
  • Manoj mahabirsingh chahar
  • Hemali manoj chahar
  • Shyama madhavan
  • Dhirajlal khataubhai thacker
  • Naeem tahir ansari