Company Information

CIN
U67190MH2012PTC231786
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vikas Navratanmal Ganna
Vikas Navratanmal Ganna
Additional Director
for over 12 years
Vijay Vasantrao Kadam
Vijay Vasantrao Kadam
Director/Designated Partner
for about 4 years
Vandana Rasik Kadam
Vandana Rasik Kadam
Director/Designated Partner
for about 4 years
Viraj Rajendra Chodankar
Viraj Rajendra Chodankar
Director/Designated Partner
for over 1 year

Past Directors

Dhirendra Jagdish Soni
Dhirendra Jagdish Soni
Director
over 12 years ago
Ravi Rajnikant Vyas
Ravi Rajnikant Vyas
Director
over 12 years ago

Documents

Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-03082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Moneyplex commodities private limited incorporation?

Incorporation date of the company is 04 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Moneyplex commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Viraj rajendra chodankar
  • Ravi rajnikant vyas
  • Vikas navratanmal ganna
  • Dhirendra jagdish soni
  • Vandana rasik kadam
  • Vijay vasantrao kadam