CIN |
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Company Name |
MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
94536 |
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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 |
Private |
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Date of Incorporation |
16 November 1995 |
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Age of Company |
28 years, 5 month, 3 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
33 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹397,760 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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Click here to view all available financial documents and regulatory filings of MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00246561 |
Director |
01 January 1996 |
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00246711 |
Director |
01 January 1996 |
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00246730 |
Director |
01 January 1996 |
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00250570 |
Director |
16 November 1995 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2007PTC172544 |
KENSINGTON FUEL PRIVATE LIMITED | A - 604 Rajeshree Accord Cross lane Telli Gali Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U86195MH1987PTC042997 |
MYTOMANS LABORATORIES PVT LTD | A-402, RAJESHRI ACCORD, TELI GALI CROSS ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U24110MH1994PTC078620 |
MEHTA CHEMEX (INDIA) PVT LTD | A-401, Rajeshri Accord CHS Ltd, 711 ETC Teli Gali Cross Road, Andheri (East), MUMBAI Mumbai City MH 400069 IN |
U25203MH2011PTC218187 |
ANNAPURNA PET PRIVATE LIMITED | A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U25200MH2015PTC266621 |
MUTUAL STYL MONDE PRIVATE LIMITED | Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U74900MH2013PTC244717 |
AAKAAR MEDICAL TECHNOLOGIES PRIVATE LIMITED | 801, Heritage Plaza, Telli Galli Cross Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U51900MH1986PTC039658 |
CLASSIC CREATIONS IMPEX PVT LTD | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U70100MH2005PTC152911 |
LOTUS SPACES PRIVATE LIMITED | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U65990MH1995PTC090266 |
LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) Mumbai Mumbai City MH 400069 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