CIN |
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Company Name |
ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
246693 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 August 2013 |
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Age of Company |
10 years, 8 month, 14 days |
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Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 09, SECOND FLOOR KOMAL APARTMENT WING NO. 1 NASHIK Nashik MH 422010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06611867 |
Director |
05 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06611880 |
Director |
05 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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SHIVNERI FARM AND AGRO PROCESSING PRIVATE LIMITED | SHOP NO 09,4TH FLOOR, ATLANTA SHOPPERS S NO 323/1, NASHIK, NASHIK(M.CORP), NASHIK Nashik MH 422010 IN |
U41000MH2016PTC288247 |
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U15400MH2020PTC341054 |
JAYRAJ SON'S AND DEVELOPERS PRIVATE LIMITED | Flat No. 09, Aradhana Appt., Plot No. 08 09, Sr. No. 310/1A/2, Pathardi Shivar Nashik Nashik MH 422010 IN |
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ESM ENGINEERING PRIVATE LIMITED | FLAT NO. 20 / 21, RAJ RESIDENCY, A - WING PLOT NO. 5+6+7, SR. NO. 320/2/1/1, PATHARDI NASHIK Nashik MH 422010 IN |
U73200MH2019PTC329650 |
QUINTILIS RESEARCH PRIVATE LIMITED | Flat No. 15, Pushpak Apartment Plot No. 64/66, Survey No. 328/2/1 PATHARDI SHIWAR, NASHIK Nashik MH 422010 IN |
U64200MH2019PTC320803 |
SAYOG TELEINFRA PRIVATE LIMITED | FLAT NO. 01, TULSI APPT, B WING, SR. NO. 328/2/1, PL NO 78 TO 80 PATHARDI NASHIK Nashik MH 422010 IN |
U15100MH2018PTC310072 |
DUGHDODAY MILK PRODUCTS PRIVATE LIMITED | Flat No. 14, Samruddhi Apartment Pl No5-6,Sr.No324/2A/1,Near Hotel Rayba PATHARDI,NASHIK Nashik MH 422010 IN |
U74999PN2019PTC187060 |
FLYGEN MEDIA PRIVATE LIMITED | F. NO 09, SANKET HARMONY APP P. NO. 19,S NO 222/A/1,GULMO NASHIK Nashik Nashik MH 422010 IN |
U74900MH2014PTC251805 |
BYTERAYS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 8 , SR.No. 223/A/1,PL No. 83-85/A-B Madhav Residency, Vanashree Colony - 422010 Nashik Nashik MH 422010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250