| CIN | U66000PN2019PTC185107 |
| Company Name | MONEYSPRING IMF PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 185107 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-06-2019 |
| Registered Address | C-404 Basant Bahar S.No. 1344A, 1344B 1344C9 BanerLinkRd Pashan PUNE Pune MH 411004 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05216507 | AJAY GANGADHARRAO MUNGADE | 27-06-2019 |
| 07300665 | SANJAY SURESHRAO PEKAM | 27-06-2019 |
| 07650385 | VRUSHALI SATRE TANAJI | 27-06-2019 |
| 07883771 | AARTI SANJAY PEKAM | 27-06-2019 |
| 08309329 | PRITI PIYUSH BANDEWAR | 27-06-2019 |
| 08485420 | ANANDRAO HARI KUMBHAR | 27-06-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,59,700 |
| MGT-7 | ₹ 2,50,700 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 5,20,400 |
🎉90% WAIVER APPLIED | - ₹ 4,68,360 |
| Amount Payable (10%) | ₹ 52,040 |
Full waiver breakdown available next page.
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.