Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
53,434,990
Authorised Capital
80,000,000
Directors
Thandassery Balachandran Ramakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Abdul Rahiman Puthiyaveettil Nalakath
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgesh Pandya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shafnas Siddiq
Director/Designated Partner
about 8 years ago
about 8 years ago
Naresh Kumar Gilda
Director
about 13 years ago
about 13 years ago
Past Directors
Fazalul Haque Abdul Khader Shahulhameed
Additional Director
almost 5 years ago
almost 5 years ago
Swathi Krishna Vinay
Director
about 8 years ago
about 8 years ago
Thirunilath Vinayakumar
Additional Director
almost 11 years ago
almost 11 years ago
Premkumar Marath
Director
about 11 years ago
about 11 years ago
Shinoy Kattadiyil Joy
Director
about 11 years ago
about 11 years ago
Arun Kannath Antony
Additional Director
almost 12 years ago
almost 12 years ago
Suraj Nair
Director
almost 13 years ago
almost 13 years ago
Biju John
Whole Time Director
about 13 years ago
about 13 years ago
Rakkinth Kollarasubramanian
Whole Time Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] An Equity Investment Portfolio Management Service
[Class : 36] Financial Services Broking Services, Real Estate Investment Trust Services,Services,Alternate Investment Fund Management Services; Depository Participant Set Vices Services, Depository Participant Services, Management Consultancy, Investment, Advisory, Services And Project Development And Management Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Consultancy (Professional) Business Management, Business Administrations, Office Functions, Business Research, Management Assistant (Commercial Or Industrial)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Moat Financial Services Private Limited.
Documents
Form AOC-4-10012020_signed
Approval letter of extension of financial year or AGM-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form AOC-4 additional attachment-23012019_signed
Form MGT-7-23012019_signed
Form DIR-12-04102018-signed
Form MGT-14-24052018-signed
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(1)-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of Board or Shareholders? resolution-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Complete record of private placement offers and acceptances in Form PAS-5.-25042018
