Company Information

CIN
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
for about 7 years
Jayprakash Gupta
Jayprakash Gupta
Director/Designated Partner
for almost 14 years
Ronita Gupta
Ronita Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Seema Arun Agarwal
Seema Arun Agarwal
Additional Director
about 7 years ago
Vishal Trehan
Vishal Trehan
Additional Director
almost 9 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Moneylicious capital & advisory services private limited?

Incorporation date of the company is 04 February 2011 .

What is the state of the Moneylicious capital & advisory services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moneylicious capital & advisory services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moneylicious capital & advisory services private limited?

Moneylicious capital & advisory services private limited has appointed 5 of directors.

Who are the appointed Directors in Moneylicious capital & advisory services private limited?

The appointed directors in the company are:

  • Ronita gupta
  • Jayprakash gupta
  • Vishal trehan
  • Seema arun agarwal
  • Jaswinder singh