Company Information

CIN
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,960,000
Authorised Capital
3,000,000

Directors

Past Directors

Tufan Singh
Tufan Singh
Additional Director
over 8 years ago
Amit Soni
Amit Soni
Additional Director
over 8 years ago
Govind Sidda Chavan
Govind Sidda Chavan
Additional Director
over 10 years ago

Documents

Form DIR-12-26102016
Optional Attachment-(1)-26102016
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Form DIR-11-21072016_signed
Acknowledgement received from company-21072016
Acknowledgement received from company-17062016
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-13062016_signed
Interest in other entities;-13062016
Letter of appointment;-13062016
Notice of resignation;-13062016
Optional Attachment-(1)-13062016
Evidence of cessation;-13062016
Form DIR-12-140515.OCT
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF

Frequently Asked Questions

What is the date on which the Moneyhouse commodity private limited incorporated?

Moneyhouse commodity private limited was incorporated on 23 December 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Moneyhouse commodity private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Moneyhouse commodity private limited?

3 of directors are associated with the company.

What is the number of directors associated with Moneyhouse commodity private limited?

3 of directors are associated with the company.