CIN |
|
|
Company Name |
MONEYPACKERS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
334938 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 December 2019 |
|
Age of Company |
4 years, 4 month, 0 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MONEYPACKERS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08648271 |
Wholetime Director |
24 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08648272 |
Wholetime Director |
24 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08648283 |
Director |
24 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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09292095 |
Director |
01 September 2021 |
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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 |
|---|---|---|
U72500MH2018PTC317695 |
LAWN CHAIR STUDIOS PRIVATE LIMITED | Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank Mumbai Mumbai City MH 400056 IN |
U30005MH2011PTC218164 |
GRAY INFOCOM PRIVATE LIMITED | 203, B-Bldg, 2nd Floor,Silver Palm -Parle, CHS Ltd St. Francis Road,Nr. Milan Subway Vile Parle-W Mumbai Mumbai City MH 400056 IN |
U74110MH2000PTC124315 |
CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Parle-(West) Mumbai Mumbai City MH 400056 IN |
U36102MH2002PTC136019 |
ROLEX ENTERPRISES PRIVATE LIMITED | FLAT NO 9, SWEEKAR CHS LTD, PLOT NO 33, VALLABHBHAI ROAD, NEAR JAIN MANDIR, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
U01403MH2014PTC256812 |
KAAR HORTICULTURE PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS LTD, BAPTISTA ROAD, OPP. ISHWAR PARK, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
AAL-0759 |
SEAMAK HI-TECH PRODUCTS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 7, 4TH FLOOR, ADYAMAN CHS LTD FRANCIS CROSS ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
U33100MH2019PTC329653 |
FLOKEM PHARMA PRIVATE LIMITED | Flat No. 2, Floor: GR Wing:- B Shri Shivam, S. V. ROAD, Vile Parle (W) MUMBAI Mumbai City MH 400056 IN |
U40102MH2010PTC204726 |
GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
U60231MH2016PTC282000 |
MASCOT LOGISTICS PRIVATE LIMITED | Flat No. 7, Ground Floor, B-Wing New Putlibai Kapol Niwas, S.V. Road, Vile Parle(W) Mumbai Mumbai City MH 400056 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 |
100437453 |
2021-03-24 |
- |
- |
Book debts; Floating charge; Current Assets |
50,000,000 |
CITI BANK N.A. |
100437702 |
2021-03-24 |
- |
- |
Movable property (not being pledge); Moveable Fixed Assets, Plant & Machinery |
80,000,000 |
CITI BANK N.A. |
100526462 |
2022-01-03 |
2023-01-10 |
- |
110,000,000 |
HDFC BANK LIMITED |
| 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
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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