Company Information

CIN
U67190BR2021PTC051987
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 over 1 year
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