Company · U65590MH1991PTC060326
Moneybee Securities Private Limited
Moneybee Securities Private Limited is an active company, incorporated in 1991, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹6.5 cr
- Authorised
- ₹6.5 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dhiren Shah Shevantilal | Director | 1991 | Serving | 01149436 |
| Dipti Dhiren Shah | Beneficial Owner | 1991 | Serving | 01149788 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower ParelMumbai, Maharashtra, 400013
- 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
- 060326
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.