Company Information

CIN
Status
Date of Incorporation
13 May 2005
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Rakesh Dagliya Kumar
Rakesh Dagliya Kumar
Additional Director
for almost 2 years
Mahesh Jain Ranglal
Mahesh Jain Ranglal
Director
for over 18 years

Past Directors

Arvind Singhvi
Arvind Singhvi
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Moneytree consultancy services private limited incorporated?

The Moneytree consultancy services private limited was incorporated with ROC on 13 May 2005 as .

Where has the Moneytree consultancy services private limited been incorporated?

The company was incorporated in Mumbai with registration number 153260.

What is the E-filing status of the company?

The status of Moneytree consultancy services private limited is Active.

Number of Key Management personnel of the Moneytree consultancy services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moneytree consultancy services private limited?

The appointed directors in the company are:

  • Mahesh jain ranglal
  • Arvind singhvi
  • Rakesh dagliya kumar