Company · U99999MH1985PTC037612
Moneta Impex PVT LTD
Moneta Impex PVT LTD is an active company, incorporated in 1985, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunita Shyam Malpani | Director | 1987 | Serving | 00207162 |
| Nand Kishor Radhakishan Malpani | Director | 1987 | Serving | 00264978 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 307, Chartered House, Dr. C. H. Street, Near Marine Lines Church, Marine Lines EAstMumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 037612
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.