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ACEMONEY INDIA NIDHI LIMITED

CIN : U65999UP2017PLC096798
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-08-2022
CINU65999UP2017PLC096798
Company NameACEMONEY INDIA NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number096798
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,50,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2017
Registered AddressGAURAV RAWAL SO TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL GHAZIABAD Ghaziabad UP 201010 IN
Email Idcavipin.sharma80@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03358075NEELAM SHARMA13-04-2021
06409589VIPIN KUMAR SHARMA17-11-2021
09404363NEERAJ KUMARI SHARMA17-11-2021
ACEMONEY INDIA NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-09-2017. Its Corporate Identification Number (CIN) is U65999UP2017PLC096798, and it carries the registration number 096798. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ACEMONEY INDIA NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,50,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GAURAV RAWAL SO TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL GHAZIABAD Ghaziabad UP 201010 IN. Correspondence or inquiries may be sent to the official email address, cavipin.sharma80@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACEMONEY INDIA NIDHI LIMITED?
    GAURAV RAWAL SO TIRATH SINGH RAWAL GOVT SCHOOL KE PASS KARKAR MODEL GHAZIABAD Ghaziabad UP 201010 IN
  • Who are the owners / directors of ACEMONEY INDIA NIDHI LIMITED?
    • NEELAM SHARMA
    • VIPIN KUMAR SHARMA
    • NEERAJ KUMARI SHARMA
  • How can I contact ACEMONEY INDIA NIDHI LIMITED?
  • When was ACEMONEY INDIA NIDHI LIMITED established?
    It was founded on 08-09-2017 as per MCA records.