Company Information

CIN
Status
Date of Incorporation
07 February 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajaysinh Pravinsinh Devda
Ajaysinh Pravinsinh Devda
Director/Designated Partner
for over 1 year
Vijaykumar Mansukhbhai Chavda
Vijaykumar Mansukhbhai Chavda
Director/Designated Partner
for about 1 year
Bikash Rasily
Bikash Rasily
Director/Designated Partner
for about 1 year
Pradipbhai Parsottambhai Parmar
Pradipbhai Parsottambhai Parmar
Director/Designated Partner
for over 1 year
Atul Rasiklal Shah
Atul Rasiklal Shah
Director/Designated Partner
for over 1 year
Hardik Jyendrabhai Shah
Hardik Jyendrabhai Shah
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form MGT-7A-29122022_signed
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Notice of resignation;-17122022
Evidence of cessation;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-04072022
Copy of board resolution authorizing giving of notice-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
Form DPT-3-22062022_signed
Form ADT-1-11052022_signed
Copy of written consent given by auditor-07052022
Copy of the intimation sent by company-07052022
Copy of resolution passed by the company-07052022

Frequently Asked Questions

What is the date on which the Moneystar tradelink private limited incorporated?

Moneystar tradelink private limited was incorporated on 07 February 2022 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Moneystar tradelink private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moneystar tradelink private limited?

6 of directors are associated with the company.

What is the number of directors associated with Moneystar tradelink private limited?

6 of directors are associated with the company.