Company Information

CIN
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
for almost 7 years
Lalku Lohra
Lalku Lohra
Director/Designated Partner
for almost 7 years
Satender Kumar
Satender Kumar
Director/Designated Partner
for almost 8 years

Past Directors

Mohd Sakir .
Mohd Sakir .
Director
about 9 years ago
Rakesh Jain
Rakesh Jain
Director
about 10 years ago
Sheetal .
Sheetal .
Director
about 10 years ago
Karan Madhok
Karan Madhok
Director
over 16 years ago
Vinod Kumar Madhok
Vinod Kumar Madhok
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072018
Form AOC-4(XBRL)-16072018_signed
Form 23ACA-22062018_signed
Form 23AC-22062018_signed
Form AOC-4-21062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20062018
Optional Attachment-(1)-20062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Optional Attachment-(1)-18062018
Annual return as per schedule V of the Companies Act,1956-18062018
Form 20B-18062018_signed
Form MGT-7-18062018_signed

Frequently Asked Questions

What is the date on which the Moneytech financial services lmited incorporated?

Moneytech financial services lmited was incorporated on 29 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moneytech financial services lmited compliant?

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

What is the number of directors associated with Moneytech financial services lmited?

8 of directors are associated with the company.

What is the number of directors associated with Moneytech financial services lmited?

8 of directors are associated with the company.