Company Information

CIN
Status
Date of Incorporation
09 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Vasant Gurav
Vaibhav Vasant Gurav
Director
for about 8 years
Kshitij Ashokkumar Sabadra
Kshitij Ashokkumar Sabadra
Director
for over 10 years

Past Directors

Sanchit Shankar Tatkare
Sanchit Shankar Tatkare
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Form MGT-14-25092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Altered memorandum of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-30042019_signed

Frequently Asked Questions

What is the date of Premoney technologies private limited incorporation?

Incorporation date of the company is 09 September 2014 .

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.

Premoney technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanchit shankar tatkare
  • Kshitij ashokkumar sabadra
  • Vaibhav vasant gurav