IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

MULTIMONEY FOREX LIMITED

CIN : U66030WB1989PLC047302
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-05-2023
CINU66030WB1989PLC047302
Company NameMULTIMONEY FOREX LIMITED
ROC CodeRoC-Kolkata
Registration Number047302
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)8,45,18,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-1989
Registered Address471, KALI PRASANNA ROY LANE, 2ND FLOOR KOLKATA Kolkata WB 700033 IN
Email Idsecretarial.group@multicon.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007128DILEEP SINGH MEHTA06-10-2010
00007177PRAMOD KUMAR ESHWA06-10-2010
00007414SANGEETA MEHTA09-03-2015
01082541SIDDHESWAR KONAR29-08-2022
09305391RAJ PRAKASH VERMA01-02-2023
10048450PRITI SINGRODIA01-02-2023
MULTIMONEY FOREX 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 26-07-1989. Its Corporate Identification Number (CIN) is U66030WB1989PLC047302, and it carries the registration number 047302. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MULTIMONEY FOREX LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹8,45,18,800. 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 471, KALI PRASANNA ROY LANE, 2ND FLOOR KOLKATA Kolkata WB 700033 IN. Correspondence or inquiries may be sent to the official email address, secretarial.group@multicon.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 MULTIMONEY FOREX LIMITED?
    471, KALI PRASANNA ROY LANE, 2ND FLOOR KOLKATA Kolkata WB 700033 IN
  • Who are the owners / directors of MULTIMONEY FOREX LIMITED?
    • DILEEP SINGH MEHTA
    • PRAMOD KUMAR ESHWA
    • SANGEETA MEHTA
    • SIDDHESWAR KONAR
    • RAJ PRAKASH VERMA
    • PRITI SINGRODIA
  • How can I contact MULTIMONEY FOREX LIMITED?
    secretarial.group@multicon.in
  • When was MULTIMONEY FOREX LIMITED established?
    It was founded on 26-07-1989 as per MCA records.