Company Information
CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,200,000
Authorised Capital
50,000,000
Directors
Mukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Harinder Bashista
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raju Verma
Director/Designated Partner
about 17 years ago
about 17 years ago
Vivek Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Promila Jain
Director
over 18 years ago
over 18 years ago
Atin Jain
Director
over 18 years ago
over 18 years ago
Rajendra Prashad Jain
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] All Kinds Of Building Construction, Residential Housing, Studio Apartments, Commercial Spaces /Complexes, Shopping Malls, It(information Technology)& Ites(information Technology Enabled Services) Spaces & Malls.
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.
Charges
09 July 2015
Moneywise Financial Services Private Limited
5 Crore
09 July 2015
Moneywise Financial Services Private Limited
0
09 July 2015
Moneywise Financial Services Private Limited
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-14122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122020
Optional Attachment-(2)-12122020
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form ADT-1-06102020_signed
Optional Attachment-(2)-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form INC-22-18072020_signed
Form ADT-3-18072020_signed
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Resignation letter-16072020
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Optional Attachment-(1)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-04052019_signed
