CIN |
|
|
Company Name |
MONEYPLUS SECURITIES AND CREDITS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
250595 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 August 1995 |
|
Age of Company |
28 years, 7 month, 26 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹5,000,000 |
|
Paid up capital |
₹4,695,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MONEYPLUS SECURITIES AND CREDITS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02537966 |
Director |
16 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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06607037 |
Director |
11 October 1995 |
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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 |
|---|---|---|
U51109WB1980PTC033202 |
GOEL ROADWAYS PVT LTD | 18A,SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U65921WB1996PTC247953 |
R G LOGISTICS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U45201WB2021PTC248613 |
FLUORITE DEVELOPERS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U74899WB1995PTC250595 |
MONEYPLUS SECURITIES AND CREDITS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U67120WB1996PTC250596 |
KRISTO SECURITIES & CREDITS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U74999WB2009PTC138345 |
GOEL SOFTWARE CONSULTANTS PRIVATE LIMITED | 18A,SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U45203WB2021PTC248650 |
HELIODOR DREAM REALTORS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U45309WB2021PTC248934 |
LIME NEST DEVELOPERS PRIVATE LIMITED | 18A, SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 IN |
U65999WB1995PTC068225 |
TULIKA INVESTMENTS PVT. LTD. | 18A,SATYENDRANATH MAJUMDAR SARANI KOLKATA Kolkata WB 700026 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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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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