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I-ZONE MONEY MANAGERS (INDIA) PRIVATE LIMITED




I-zone Money Managers (india) Private Limited is a Private incorporated on 17 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 150,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

I-zone Money Managers (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of I-zone Money Managers (india) Private Limited are Nirav Kirtikumar Shah and Sejal Nirav Shah.

I-zone Money Managers (india) Private Limited's Corporate Identification Number is (CIN) U67120GJ2007PTC069706 and its registration number is 69706.Its Email address is [email protected] and its registered address is 23, Roop Nagar Society, Near Vijay Cross Roads, Navrangpura Ahmedabad GJ 380009 IN.

Current status of I-zone Money Managers (india) Private Limited is - Active.

Company Details

CIN

U67120GJ2007PTC069706

Company Name

I-ZONE MONEY MANAGERS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

69706

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 2007

Age of Company

16 years, 6 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of I-ZONE MONEY MANAGERS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

23, Roop Nagar Society, Near Vijay Cross Roads, Navrangpura Ahmedabad GJ 380009 IN

Director Details

DINDirector NameDesignationAppointment Date

00044749

NIRAV KIRTIKUMAR SHAH

Director

17 September 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

HIM EQUITY INVESTMENTS PVT LTD

Director

09 September 2006

V AND U SECURITIES PRIVATE LIMITED

Director

30 May 1995

JAIN INTERNATIONAL TRADE ORGANISATION

Additional Director

11 November 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01851230

SEJAL NIRAV SHAH

Director

16 February 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sejal Nirav Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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