Company Information

CIN
U67120MH2006PTC158717
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,218,500
Authorised Capital
8,010,000

Directors

Mumtaz Zafar Hoosein
Mumtaz Zafar Hoosein
Director/Designated Partner
for over 1 year
Zafar Moiz Hoosein
Zafar Moiz Hoosein
Director/Designated Partner
for almost 18 years

Past Directors

Jagdish Jayantilal Vasa
Jagdish Jayantilal Vasa
Director
almost 18 years ago

Documents

Form DPT-3-19122020-signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of P moneta s financial and consultancy private limited incorporation?

Incorporation date of the company is 06 January 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

P moneta s financial and consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Mumtaz zafar hoosein
  • Zafar moiz hoosein
  • Jagdish jayantilal vasa