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
→

POCKET MONEE TECHNOLOGIES PRIVATE LIMITED

CIN : U72300MH2013PTC242448
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-09-2022
CINU72300MH2013PTC242448
Company NamePOCKET MONEE TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number242448
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,42,00,000
Paid up Capital (Rs)3,42,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-04-2013
Registered AddressC-161, Oshiwara Industrial Center, Off Link Road Goregaon (West) Mumbai MH 400104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00006490DINESH KAUSHAL01-03-2022
06768177ABHISHEK01-03-2022
POCKET MONEE TECHNOLOGIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-04-2013. Its Corporate Identification Number (CIN) is U72300MH2013PTC242448, and it carries the registration number 242448. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, POCKET MONEE TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹3,42,00,000 and paid-up capital of ₹3,42,00,000. 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 C-161, Oshiwara Industrial Center, Off Link Road Goregaon (West) Mumbai MH 400104 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 POCKET MONEE TECHNOLOGIES PRIVATE LIMITED?
    C-161, Oshiwara Industrial Center, Off Link Road Goregaon (West) Mumbai MH 400104 IN
  • Who are the owners / directors of POCKET MONEE TECHNOLOGIES PRIVATE LIMITED?
    • DINESH KAUSHAL
    • ABHISHEK
  • How can I contact POCKET MONEE TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was POCKET MONEE TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 25-04-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.