Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malathi Pabbaraju .
Malathi Pabbaraju .
Director/Designated Partner
for over 11 years
Ravi Prasad Muthyam
Ravi Prasad Muthyam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-27012018
Optional Attachment-(1)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the date of Moneytree corp consulting india private limited incorporation?

Incorporation date of the company is 28 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 2.

Moneytree corp consulting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi prasad muthyam
  • Malathi pabbaraju .