Company Information

CIN
Status
Date of Incorporation
29 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulrez Alam
Gulrez Alam
Director/Designated Partner
for almost 8 years
Bimal Ramniklal Tanna
Bimal Ramniklal Tanna
Director
for about 14 years

Past Directors

Jagruti Bimal Tanna
Jagruti Bimal Tanna
Director
about 14 years ago

Documents

Form STK-2-12122019-signed
-28112018
Optional Attachment-(1)-28112018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Notice of resignation;-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Notice of resignation filed with the company-16032017
Evidence of cessation;-16032017

Frequently Asked Questions

What is the date of Moneyzone consultants private limited incorporation?

Incorporation date of the company is 29 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Moneyzone consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal ramniklal tanna
  • Jagruti bimal tanna
  • Gulrez alam