Company Information

CIN
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
397,760
Authorised Capital
500,000

Directors

Dinesh Kumar Tejwani
Dinesh Kumar Tejwani
Director/Designated Partner
for over 1 year
Sanjeev Garg
Sanjeev Garg
Director
for almost 29 years
Vandana Garg
Vandana Garg
Director
for about 29 years
Namrata Dinesh Tejwani
Namrata Dinesh Tejwani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-020614.PDF
Copy of the Court-Company Law Board Order-020614.PDF
Optional Attachment 1-020614.PDF
Optional Attachment 2-020614.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150513.OCT
Form 18-231212.OCT
Optional Attachment 1-191212.PDF
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-210312 for the FY ending on-310311.OCT
FormSchV-210312 for the FY ending on-310311.OCT
Form23AC-271110 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-231009 for the FY ending on-310309.OCT
FormSchV-231009 for the FY ending on-310309.OCT
Form 23B-171109.OCT
Form 23AC-221108.OCT

Frequently Asked Questions

What is the incorporation date of the Moneywise investment and finance private limited?

Incorporation date of the company is 16 November 1995 .

What is the state of the Moneywise investment and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moneywise investment and finance private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Moneywise investment and finance private limited?

Moneywise investment and finance private limited has appointed 4 of directors.

Who are the appointed Directors in Moneywise investment and finance private limited?

The appointed directors in the company are:

  • Sanjeev garg
  • Dinesh kumar tejwani
  • Namrata dinesh tejwani
  • Vandana garg