Company Information

CIN
U67190MH2012PTC231079
Status
Date of Incorporation
15 May 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
3,040,000
Authorised Capital
5,000,000

Directors

Vikas Navratanmal Ganna
Vikas Navratanmal Ganna
Additional Director
for over 12 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

Charges

0
30 July 2019
Indusind Bank Ltd.
25 Lak
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Form DPT-3-27062020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-27062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the incorporation date of the Moneyplex securities private limited?

Incorporation date of the company is 15 May 2012 .

What is the state of the Moneyplex securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moneyplex securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moneyplex securities private limited?

Moneyplex securities private limited has appointed 4 of directors.

Who are the appointed Directors in Moneyplex securities private limited?

The appointed directors in the company are:

  • Viraj rajendra chodankar
  • Ravi rajnikant vyas
  • Vikas navratanmal ganna
  • Dhirendra jagdish soni