Company Information

CIN
Status
Date of Incorporation
13 May 2021
Classes
Listing Status
Unlisted
Type
State
Bihar
ROC
ROC Patna
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
500,000
Authorised Capital
1,000,000

Directors

. Abhishek
. Abhishek
Individual Promoter
for over 3 years
Ali Waris Khan
Ali Waris Khan
Director/Designated Partner
for over 1 year
Rahul Ranjan
Rahul Ranjan
Director/Designated Partner
for almost 2 years
Syed Aabish Hassan
Syed Aabish Hassan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-30112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form INC-20A-24012022_signed
-21012022
Form INC-22-21062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
Copy of board resolution authorizing giving of notice-16062021
Copies of the utility bills as mentioned above (not older than two months)-16062021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021

Frequently Asked Questions

When was the Moneyminters investments private limited incorporated?

The Moneyminters investments private limited was incorporated with ROC on 13 May 2021 as .

Where has the Moneyminters investments private limited been incorporated?

The company was incorporated in Bihar with registration number 051987.

What is the E-filing status of the company?

The status of Moneyminters investments private limited is Active.

Number of Key Management personnel of the Moneyminters investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moneyminters investments private limited?

The appointed directors in the company are:

  • Syed aabish hassan
  • Rahul ranjan
  • Ali waris khan
  • . abhishek