Company Information

CIN
Status
Date of Incorporation
27 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Rikant Pittie
Rikant Pittie
Director/Designated Partner
for almost 2 years
Nishant Pitti
Nishant Pitti
Director/Designated Partner
for about 1 year

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 3 years ago
Krishna Kumar Lal
Krishna Kumar Lal
Director
about 3 years ago

Documents

Form DIR-12-03012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Form MGT-14-21112022-signed
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Optional Attachment-(1)-11112022
Evidence of cessation;-04112022
Form DIR-12-04112022
Form DIR-12-18022022_signed
Optional Attachment-(3)-15022022
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form DIR-12-08122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Declaration by first director-08122021
Optional Attachment-(4)-08122021

Frequently Asked Questions

What is the date of Moneyleader finance india private limited incorporation?

Incorporation date of the company is 27 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Moneyleader finance india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant pitti
  • Rikant pittie
  • Krishna kumar lal
  • Sunil kumar gupta