Company Information

CIN
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harsh Lambah
Harsh Lambah
Director
for almost 19 years
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
for about 15 years
Vishal Krishnan
Vishal Krishnan
Director
for over 10 years
Hamish Joseph Dlemos
Hamish Joseph Dlemos
Director/Designated Partner
for over 3 years
Lawrence Angelilli
Lawrence Angelilli
Director/Designated Partner
for over 3 years
Amit Bhargava
Amit Bhargava
Director/Designated Partner
for over 6 years
Grant Anthony Lines
Grant Anthony Lines
Director
for almost 12 years

Past Directors

Peter Green Harvey
Peter Green Harvey
Additional Director
almost 4 years ago
Anil Kapur
Anil Kapur
Additional Director
about 5 years ago
Sheshagiri Sudheer Malliah
Sheshagiri Sudheer Malliah
Director
over 8 years ago
Kaushik Roy
Kaushik Roy
Director
about 10 years ago

Documents

Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DIR-12-26082020_signed
Acknowledgement received from company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Proof of dispatch-17102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Notice of resignation filed with the company-17102019
Form DIR-11-17102019_signed
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed

Frequently Asked Questions

When was the Moneygram india private limited incorporated?

The Moneygram india private limited was incorporated with ROC on 23 March 2006 as .

Where has the Moneygram india private limited been incorporated?

The company was incorporated in Mumbai with registration number 160682.

What is the E-filing status of the company?

The status of Moneygram india private limited is Active.

Number of Key Management personnel of the Moneygram india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Moneygram india private limited?

The appointed directors in the company are:

  • Anil kapur
  • Harsh lambah
  • Grant anthony lines
  • Vishal krishnan
  • Kaushik roy
  • Gautam ghansham kalro
  • Sheshagiri sudheer malliah
  • Amit bhargava
  • Peter green harvey
  • Lawrence angelilli
  • Hamish joseph dlemos