MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U67110UP1996PTC020292 , was incorporated 28 Years , 3 Months , 15 Days ago on dated 09 July 1996 . MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KANPUR. As regarding the financial status on the time of registration of MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED is : 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 a .
The registration number of this company is 020292 .Its Email address is - and its registered address is where Company is actual registered : VILL, &, POST,NANDE, KUNWABASTI, BASTI, BASTI Basti UP IN 0. For any Query You can reach this company by email address or Postal address.
MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED :
Current status of MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
020292
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 July 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 3 Months , 15 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
VILL, &, POST,NANDE, KUNWABASTI, BASTI, BASTI Basti UP IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 | State | Pincode | Address |
|---|---|---|---|
| MONEY FINVEST AND LEASING COMPANY PRIVATE LIMITED | UP | 0 | VILL, &, POST,NANDE, KUNWABASTI, BASTI, BASTI |
