Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Umesh Pandya
Jay Umesh Pandya
Additional Director
for over 1 year
Amrapali Ravindra Gaikwad
Amrapali Ravindra Gaikwad
Additional Director
for almost 9 years

Past Directors

Kisan G More
Kisan G More
Additional Director
almost 9 years ago
Rupesh Jain Sureshkumar
Rupesh Jain Sureshkumar
Additional Director
about 12 years ago
Bhalchandra Jayram Jadhav
Bhalchandra Jayram Jadhav
Additional Director
about 12 years ago
Tushar Ashwin Ruparel
Tushar Ashwin Ruparel
Director
over 13 years ago

Documents

Notice of resignation;-30052016
Notice of resignation filed with the company-30052016
Form DIR-12-30052016_signed
Form DIR-11-30052016_signed
Evidence of cessation;-30052016
Acknowledgement received from company-30052016
Optional Attachment-(1)-30052016
Proof of dispatch-30052016
-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Optional Attachment-(1)-29042016
Notice of resignation;-02042016
Evidence of cessation;-02042016
Form DIR-12-02042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016

Frequently Asked Questions

What is the date on which the Moneyin financial services private limited incorporated?

Moneyin financial services private limited was incorporated on 12 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moneyin financial services 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 Moneyin financial services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Moneyin financial services private limited?

6 of directors are associated with the company.