Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
50,000,000
Authorised Capital
50,000,000

Directors

Past Directors

Tufan Singh
Tufan Singh
Additional Director
over 8 years ago
Ashok Soni
Ashok Soni
Director
almost 12 years ago
Navin Singh Raghuvanshi
Navin Singh Raghuvanshi
Director
over 12 years ago
Amit Soni
Amit Soni
Director
over 12 years ago

Documents

Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Proof of dispatch-09072016
Notice of resignation filed with the company-09072016
Form DIR-11-09072016_signed
Acknowledgement received from company-09072016
Acknowledgement received from company-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016
Form DIR-11-30062016_signed
Form DIR-12-30062016_signed
Interest in other entities;-30062016
Letter of appointment;-30062016
Notice of resignation filed with the company-30062016
Notice of resignation;-30062016
Proof of dispatch-30062016
Form 23B for period 010313 to 310314-290615.OCT
Form DIR-11-100714.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-251013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Moneyhouse private limited incorporated?

The Moneyhouse private limited was incorporated with ROC on 20 June 2012 as .

Where has the Moneyhouse private limited been incorporated?

The company was incorporated in Gwalior with registration number 028693.

What is the E-filing status of the company?

The status of Moneyhouse private limited is Strike Off.

Number of Key Management personnel of the Moneyhouse private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moneyhouse private limited?

The appointed directors in the company are:

  • Amit soni
  • Ashok soni
  • Tufan singh
  • Navin singh raghuvanshi