CIN |
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Company Name |
MONIEZ INVESTMENT COMPANY PRIVATE LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
67375 |
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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 |
23 June 1992 |
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Age of Company |
31 years, 9 month, 26 days |
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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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
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Paid up capital |
₹1,161,020 |
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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 2014 |
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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 MONIEZ INVESTMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00069279 |
Director |
06 March 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00069386 |
Director |
30 April 1993 |
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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 |
|---|---|---|
U74210MH1985PTC038069 |
BASSEIN ENGINEERING ENTERPRISES PVT LTD | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City MH 400050 IN |
U51900MH1991PTC062574 |
ETHNIK EXPORTS PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City MH 400050 IN |
U67120MH1995PTC085726 |
LONG HORN HOLDINGS PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City MH 400050 IN |
U74120MH1994PTC080578 |
BRIJ ASSOCIATES CONSULTANTS (INDIA) PRIVATE LIMITED | 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City MH 400050 IN |
U55100MH2006PTC159569 |
ENCLAVE HOSPITALITY PRIVATE LIMITED | 3rd Floor, Prim Sagar CHS Ltd., Sahana Enclave, Plot No. 333/334, 21st Road, Bandra (West), MUMBAI Mumbai City MH 400050 IN |
U70200MH2007PTC167590 |
NV PROJECTS PRIVATE LIMITED | GR/1st/FLR PRIM SAGAR CHSL, SAHANA ENCLAVE, PLOT 333/334, 21st ROAD BANDRA (W), MUMBAI Mumbai City MH 400050 IN |
U74999MH2016PTC283184 |
CLASSIC SECURITY & DETECTIVE SERVICES PRIVATE LIMITED | FLAT NO 7, 1ST FLOOR , MON-DESIR C. H. S. LTD 42 NEW KANTIWADI ROAD BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
AAQ-3491 |
DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai Mumbai City MH 400050 IN |
U74120MH2015NPL268559 |
YPO MUMBAI CONNECT FOUNDATION | Office no. 501, 5th floor, Deccan Court, 259 SV Road, Bandra (West), Near Bandra Talkies Mumbai Mumbai City MH 400050 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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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