Company Information

CIN
U67100DL1993PTC192265
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,005,400
Authorised Capital
150,000,000

Directors

Ram Kishor
Ram Kishor
Director
for almost 14 years
Nirdosh Gaur
Nirdosh Gaur
Director/Designated Partner
for over 2 years
Kanchan Gaur
Kanchan Gaur
Director/Designated Partner
for over 1 year
Tilak Raj Bajalia
Tilak Raj Bajalia
Director/Designated Partner
for over 1 year
Ajay Jain
Ajay Jain
Director
for about 20 years

Past Directors

Shekhar Jalan
Shekhar Jalan
Director
about 11 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 14 years ago

Charges

18 October 2023
Others
0
21 September 2022
State Bank Of India
0
13 April 2022
Others
0
22 February 2019
Others
0
27 November 2018
Others
0
13 June 2018
Others
0
03 August 2018
Others
0
18 October 2023
Others
0
21 September 2022
State Bank Of India
0
13 April 2022
Others
0
22 February 2019
Others
0
27 November 2018
Others
0
13 June 2018
Others
0
03 August 2018
Others
0
18 October 2023
Others
0
21 September 2022
State Bank Of India
0
13 April 2022
Others
0
22 February 2019
Others
0
27 November 2018
Others
0
13 June 2018
Others
0
03 August 2018
Others
0

Frequently Asked Questions

When was the Moneyplus financial services private limited incorporated?

The Moneyplus financial services private limited was incorporated with ROC on 26 October 1993 as .

What is the E-filing status of the company?

The status of Moneyplus financial services private limited is Active.

Number of Key Management personnel of the Moneyplus financial services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Moneyplus financial services private limited?

The appointed directors in the company are:

  • Ram kishor
  • Arun kumar jain
  • Ajay jain
  • Shekhar jalan
  • Kanchan gaur
  • Nirdosh gaur
  • Tilak raj bajalia