Company Information

CIN
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation 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
500,000

Directors

Aparna Krishnaswamy
Aparna Krishnaswamy
Director/Designated Partner
for about 7 years
Suraj Krishnaswamy
Suraj Krishnaswamy
Director/Designated Partner
for about 11 years

Past Directors

Radha Krishnaswamy
Radha Krishnaswamy
Director
about 11 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form ADT-1-22022019_signed
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-19022019
Copy of resolution passed by the company-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form ADT-1-27012018_signed
Form MGT-14-27012018_signed
Copy of written consent given by auditor-27012018
Optional Attachment-(1)-27012018

Frequently Asked Questions

What is the incorporation date of the Moneywise capital services private limited?

Incorporation date of the company is 17 October 2013 .

What is the state of the Moneywise capital services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moneywise capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moneywise capital services private limited?

Moneywise capital services private limited has appointed 3 of directors.

Who are the appointed Directors in Moneywise capital services private limited?

The appointed directors in the company are:

  • Suraj krishnaswamy
  • Radha krishnaswamy
  • Aparna krishnaswamy