CIN |
|
|
Company Name |
MONEY PENNY INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
69169 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 May 1995 |
|
Age of Company |
28 years, 10 month, 20 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹20,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEY PENNY INVESTMENTS PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1993PLC051901 |
ALPINE CAPITAL SERVICES LIMITED. | 10/11OLD RAJINDER NAGAR NEW DELHI NEW DELHI New Delhi DL 000000 IN |
U65993DL1983PTC015979 |
SHUBHAM HOLDINGS PRIVATE LIMITED | 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 NEW DELHI New Delhi DL 000000 IN |
U45201DL2006PTC146989 |
PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 NEW DELHI DL 000000 IN |
U19111DL1993PTC056234 |
AL-AHAD LEATHERS PRIVATE LIMITED | 20/8,OLD RAJINDER NAGAR NEW DELHI , DL 000000 IN |
U65910DL1997PTC086098 |
MAHARAJA RDS FINCAP PRIVATE LIMITED | B-20,ANNEXE IIND FLOOR,BAZARMARG, OLD RAJINDER NAGAR NEW DELHI DL 000000 IN |
U64120DL2001PTC112644 |
ADINI EXPRESS PRIVATE LIMITED | 20/15MOTI NAGAR NEW DELHI New Delhi DL 000000 IN |
U99999DL1972PTC006024 |
INTEGRA PRIVATE LIMITED | MR. SWARN BHARDWAJ 26/3, OLD RAJENDRA NAGAR, OLD RAJINDER NAGAR NEW DELHI DL 000000 IN |
U51909DL2006PTC145390 |
GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI New Delhi DL 000000 IN |
U99999DL1997PTC088934 |
ANJALI COLONISERS PRIVATE LIMITED | H-334, NEW RAJINDER NAGAR, NEW RAJINDER NAGAR, NEW DELHI DL 000000 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
Registration of new loans
Registration of Debentures
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
₹
250