Money Magnum Nest Private Limited

Financials

Updated 4 months ago

Directors

Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
Kishor Nandlal Shah
Kishor Nandlal Shah
Director/Designated Partner
Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
Saryu Shah
Saryu Shah
Director/Designated Partner
Uday Kuverji Mota
Uday Kuverji Mota
Director/Designated Partner
Prakash Srinivas Chopde
Prakash Srinivas Chopde
Director/Designated Partner

Company Information

CIN U65923MH1996PTC100417
Company Status Active
Registration Number 100417
Date of Incorporation 21 June 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 10,000,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

278 CR PENDING
Name Status Amount
Housing Development Finance Corporation Limited
04 February 2019
120 CR
Housing Development Finance Corporation Limited
31 July 2018
75 CR
Thane Bharat Sahakari Bank Ltd
29 April 2002
2 CR
Bharat Sahakari Bank Ltd
04 July 2000
1 CR
Idbi Trusteeship Services Limited
12 March 2009
60 CR
Housing Development Finance Corporation Limited
22 April 2021
23 CR
Housing Development Finance Corporation Limited
22 April 2021
9 CR
Housing Development Finance Corporation Limited
07 September 2020
50 CR
Others
20 October 2021
0
Others
22 April 2021
0
Others
04 February 2019
0
Others
22 April 2021
0
Others
16 November 2021
0
Others
31 July 2018
0
Others
07 September 2020
0
Thane Bharat Sahakari Bank Ltd
29 April 2002
0
Idbi Trusteeship Services Limited
12 March 2009
0
Bharat Sahakari Bank Ltd
04 July 2000
0
Others
20 October 2021
0
Others
22 April 2021
0
Others
04 February 2019
0
Others
22 April 2021
0
Others
16 November 2021
0
Others
31 July 2018
0
Others
07 September 2020
0
Thane Bharat Sahakari Bank Ltd
29 April 2002
0
Idbi Trusteeship Services Limited
12 March 2009
0
Bharat Sahakari Bank Ltd
04 July 2000
0

Frequently Asked Questions

What is the date on which the Money magnum nest private limited incorporated?

Money magnum nest private limited was incorporated on 21 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Money magnum nest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Money magnum nest private limited?

12 of directors are associated with the company.

What is the number of directors associated with Money magnum nest private limited?

12 of directors are associated with the company.

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