Company · U28999MH2011PTC218708
Moneta Falcon Bullion Treasury Private Limited
Moneta Falcon Bullion Treasury Private Limited is an active company, incorporated in 2011, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Atulkumar Sevantilal Tolia | Director | 2011 | Serving | 00202282 |
| Latha Atulkumar Tolia | Director | 2011 | Serving | 00202308 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- Mhada Colony, Chandivali, Saki NakaMumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 218708
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.