Company Information

CIN
U74999HR2014PTC053964
Status
Date of Incorporation
11 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Kunal Jain
Kunal Jain
Director
for over 1 year

Past Directors

Sanjeev Chawla
Sanjeev Chawla
Additional Director
about 9 years ago
Rekha Jain
Rekha Jain
Director
almost 10 years ago

Charges

23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-02112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Moneyworx consulting private limited incorporation?

Incorporation date of the company is 11 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Moneyworx consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal jain
  • Rekha jain
  • Sanjeev chawla