Company Information

CIN
U74899DL1995PTC064920
Status
Date of Incorporation
01 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
268,900
Authorised Capital
10,000,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year
Abha Jain
Abha Jain
Director
for over 18 years
Mangi Lal Dugar
Mangi Lal Dugar
Director
for over 20 years
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
for over 1 year
Vijay Singh
Vijay Singh
Director/Designated Partner
for over 1 year

Past Directors

Shyam Lal Chawla
Shyam Lal Chawla
Additional Director
over 10 years ago
Rattan Lal Sharma
Rattan Lal Sharma
Additional Director
over 10 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
about 17 years ago
Vijay Kumar Bhati
Vijay Kumar Bhati
Director
almost 29 years ago

Charges

4 Crore
31 December 2013
Pnb Housing Finance Limited
4 Crore
31 December 2013
Pnb Housing Finance Limited
0
31 December 2013
Pnb Housing Finance Limited
0

Documents

Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Optional Attachment-(1)-07112020
Copy of board resolution authorizing giving of notice-07112020
Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-01102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019

Frequently Asked Questions

What is the date of Moneyplus capital and finance private limited incorporation?

Incorporation date of the company is 01 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Moneyplus capital and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay singh
  • Vijay kumar bhati
  • Rattan lal sharma
  • Mangi lal dugar
  • Paras kumar jain
  • Pradeep jain
  • Shyam lal chawla
  • Abha jain
  • Ram hari sharma