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MONEYLICIOUS SECURITIES PRIVATE LIMITED

CIN : U74999WB2012PTC184187
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-07-2024
CINU74999WB2012PTC184187
Company NameMONEYLICIOUS SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number184187
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)18,60,07,030
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-07-2012
Registered AddressROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET NA Kolkata West Bengal 700001
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02904788PRAVIN BHIMRAO JADHAV30-11-2021
08284537ANUJA SUBHASH BISSA01-09-2022
03332469JAYPRAKASH GUPTA30-07-2012
08001062RAUNAK NANDKISHOR RATHI30-11-2021
MONEYLICIOUS SECURITIES 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 30-07-2012. Its Corporate Identification Number (CIN) is U74999WB2012PTC184187, and it carries the registration number 184187. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEYLICIOUS SECURITIES PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹18,60,07,030. 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 ROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET NA Kolkata West Bengal 700001. 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 MONEYLICIOUS SECURITIES PRIVATE LIMITED?
    ROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET NA Kolkata West Bengal 700001
  • Who are the owners / directors of MONEYLICIOUS SECURITIES PRIVATE LIMITED?
    • PRAVIN BHIMRAO JADHAV
    • ANUJA SUBHASH BISSA
    • JAYPRAKASH GUPTA
    • RAUNAK NANDKISHOR RATHI
  • How can I contact MONEYLICIOUS SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was MONEYLICIOUS SECURITIES PRIVATE LIMITED established?
    It was founded on 30-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
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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.