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MONEY LINE FINVEST PRIVATE LIMITED

CIN : U67120WB1997PTC082584
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 08-05-2023
CINU67120WB1997PTC082584
Company NameMONEY LINE FINVEST PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number082584
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)19,06,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-01-1997
Registered Address44 PARK STREET KOLKATA WB 700016 IN
Email Idsstccal@cal2.vsnl.net.in
Whether Listed or notUnlisted
Date of Last AGM26-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00050558TOLARAM CHACHAN28-08-2003
00077299SHALINI NOPANY30-11-1999
02780861BAIJNATH BANSAL24-12-2009
MONEY LINE FINVEST PRIVATE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-01-1997. Its Corporate Identification Number (CIN) is U67120WB1997PTC082584, and it carries the registration number 082584. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MONEY LINE FINVEST PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹19,06,000. 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 44 PARK STREET KOLKATA WB 700016 IN. Correspondence or inquiries may be sent to the official email address, sstccal@cal2.vsnl.net.in. 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 MONEY LINE FINVEST PRIVATE LIMITED?
    44 PARK STREET KOLKATA WB 700016 IN
  • Who are the owners / directors of MONEY LINE FINVEST PRIVATE LIMITED?
    • TOLARAM CHACHAN
    • SHALINI NOPANY
    • BAIJNATH BANSAL
  • How can I contact MONEY LINE FINVEST PRIVATE LIMITED?
  • When was MONEY LINE FINVEST PRIVATE LIMITED established?
    It was founded on 14-01-1997 as per MCA records.
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