Company Information
CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Dhiren Shah Shevantilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipti Dhiren Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Sotck Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Afaires Inlcuded In Class 36.
[Class : 36] Stock Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.
[Class : 36] Stock Broking, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.
View +2 more Brands for Moneybee Securities Private Limited.
Documents
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Optional Attachment-(1)-18122020
Form DPT-3-10122020-signed
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
Optional Attachment-(1)-19032018
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.-19032018
Form MGT-14-16012018-signed
Form SH-7-10012018-signed
Optional Attachment-(1)-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Copy of the resolution for alteration of capital;-03012018
Altered articles of association;-03012018
Optional Attachment-(2)-03012018
