CIN |
|
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Company Name |
MONEY PLANET FINANCIAL SERVICES LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
231580 |
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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 |
Public |
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Date of Incorporation |
28 May 2012 |
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Age of Company |
11 years, 10 month, 27 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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEY PLANET FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 215, LOKSEVA NAGAR, BEHIND MOKHARE COLLEGE, BHAMTI, NAGPUR Nagpur MH 440022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05231169 |
Director |
28 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05231170 |
Director |
28 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05231172 |
Director |
28 May 2012 |
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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. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300MH2012PTC235906 |
DOTNET PLANET SYSTEMS PRIVATE LIMITED | PLOT NO 215, LOK SEVA NAGAR, BEHIND MOKHARE COLLEGE , BHAMATI NAGPUR Nagpur MH 440022 IN |
U51909MH2018PTC308498 |
DEXCEL DEVICES PRIVATE LIMITED | PLOT NO 8, LOKSEVA NAGAR, BHAMTI ROAD, NEAR NAG MANDIR NAGPUR Nagpur MH 440022 IN |
U85320MH2020NPL349159 |
SEIHAN EXIM INDUSTRIAL ASSOCIATION | PL NO. 247, 1ST FLOOR, LOKSEVA NAGAR NEAR MOKHARE COLLEGE BHAMTEE NAGPUR Nagpur MH 440022 IN |
U24290MH2016PTC281495 |
ARFAMO PERFUMES PRIVATE LIMITED | PLOT NO 215, HEERA VATSA, BEHIND ANAND CLINIC NIT LAYOUT, TRIMURTI NAGAR NAGPUR Nagpur MH 440022 IN |
U74999MH2020PTC348514 |
NICECON CONSULTANCY AND INDUSTRIAL SERVICES PRIVATE LIMITED | PL NO. 247, 1ST FLOOR, LOKSEVA NAGAR NEAR MOKHARE COLLEGE BHAMTEE NAGPUR Nagpur MH 440022 IN |
U74999MH2017PTC303481 |
SHAIKH SAEED PERFUMES PRIVATE LIMITED | PLOT NO 215, HEERA VATSA, BEHIND ANAND CLINIC,BHAMTE TRUST LAYOT,TRIMURTI NAGAR NAGPUR Nagpur MH 440022 IN |
U70102MH2012PTC232146 |
OCEAN BUILDCON PRIVATE LIMITED | PLOT NO. 37 , NISHIGANDHA APARTMENTS , 1ST FLOOR , FLAT NO. 101, BHAMTI LOKSEVA NAGAR , I.T. PARK RD. NAGPUR MH 440022 IN |
AAU-8239 |
AGROFA EXPORTS LLP | PLOT NO 90 FLAT NO102ADITYA APPT LOKSEVA SOCIETY BHAMTIRANAPRATAP NAGAR nagpur Nagpur MH 440022 IN |
U22100MH2013PTC239330 |
HEMANT & COMPANY ELECTRICAL CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Plot No.209,KH.NO.69 Behind Police Station Trimurti Nagar Bhamtee, Nagpur Nagpur MH 440022 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