Company Information

CIN
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjali Amol Karwa
Anjali Amol Karwa
Additional Director
for almost 10 years
Amol Govardhandas Karwa
Amol Govardhandas Karwa
Director
for about 12 years

Past Directors

Jeetendra Amrutlal Tapadia
Jeetendra Amrutlal Tapadia
Director
about 12 years ago

Documents

Form DIR-12-230215.OCT
Letter of Appointment-230215.PDF
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Minutes of Meeting-050213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300113.PDF
Form 23-300113.PDF

Frequently Asked Questions

When was the Moneytree financial advisors private limited incorporated?

The Moneytree financial advisors private limited was incorporated with ROC on 27 November 2012 as .

Where has the Moneytree financial advisors private limited been incorporated?

The company was incorporated in Pune with registration number 145528.

What is the E-filing status of the company?

The status of Moneytree financial advisors private limited is Strike Off.

Number of Key Management personnel of the Moneytree financial advisors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moneytree financial advisors private limited?

The appointed directors in the company are:

  • Amol govardhandas karwa
  • Anjali amol karwa
  • Jeetendra amrutlal tapadia