Company Information

CIN
Status
Date of Incorporation
23 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,161,020
Authorised Capital
2,000,000

Directors

Saroj Sharma Brijmohanlal
Saroj Sharma Brijmohanlal
Director
for over 31 years
Brij Mohan Lal Rawelchand Sharma
Brij Mohan Lal Rawelchand Sharma
Director
for almost 30 years

Past Directors

Documents

Form INC-28-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Copy of the Court-Company Law Board Order-031115.PDF
Copy of Board Resolution-160915.PDF
Form INC-22-120815.OCT
Scheme of Arrangement- Amalgamation-040615.PDF
Copy of Board Resolution-040615.PDF
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF

Frequently Asked Questions

What is the date on which the Moniez investment company private limited incorporated?

Moniez investment company private limited was incorporated on 23 June 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moniez investment company private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Moniez investment company private limited?

2 of directors are associated with the company.

What is the number of directors associated with Moniez investment company private limited?

2 of directors are associated with the company.