Company Information

CIN
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
186,007,030
Authorised Capital
200,000,000

Directors

Anuja Subhash Bissa
Anuja Subhash Bissa
Director/Designated Partner
for over 1 year
Raunak Nandkishor Rathi
Raunak Nandkishor Rathi
Individual Promoter
for about 3 years
Pravin Jadhav Bhimrao
Pravin Jadhav Bhimrao
Director/Designated Partner
for over 1 year
Jayprakash Gupta
Jayprakash Gupta
Director/Designated Partner
for over 12 years

Past Directors

Jaswinder Singh
Jaswinder Singh
Additional Director
about 7 years ago
Seema Arun Agarwal
Seema Arun Agarwal
Additional Director
about 7 years ago
Ronita Gupta
Ronita Gupta
Director
over 12 years ago

Charges

30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0
30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0
30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Copy of Board or Shareholders? resolution-18062019

Frequently Asked Questions

What is the date of Moneylicious securities private limited incorporation?

Incorporation date of the company is 30 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Moneylicious securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin jadhav bhimrao
  • Ronita gupta
  • Jayprakash gupta
  • Seema arun agarwal
  • Jaswinder singh
  • Raunak nandkishor rathi
  • Anuja subhash bissa