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KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED

CIN : U74899HR1995PTC048796
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 19-06-2023
CINU74899HR1995PTC048796
Company NameKAUTILYA MONETARY SERVICES PRIVATE LIMIT ED
ROC CodeRoC-Delhi
Registration Number048796
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)2,71,51,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-1995
Registered AddressFF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00028179VIMAL GUPTA18-08-2005
03575020VINIT GOYAL15-09-2013
KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-11-1995. Its Corporate Identification Number (CIN) is U74899HR1995PTC048796, and it carries the registration number 048796. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹2,71,51,500. 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 FF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED?
    FF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN
  • Who are the owners / directors of KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED?
    • VIMAL GUPTA
    • VINIT GOYAL
  • How can I contact KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED?
    [email protected]
  • When was KAUTILYA MONETARY SERVICES PRIVATE LIMIT ED established?
    It was founded on 30-11-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,14,700
MGT-7₹ 29,78,700
Total Penalty₹ 59,93,400
🎉90% WAIVER APPLIED
- ₹ 53,94,060
Amount Payable (10%)₹ 5,99,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.