About
Basic Data Updated:
4 months agoThe Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sunita Malpani and Nand Malpani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999MH1985PTC037612 |
| Company No. | 037612 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Oct 1985 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Moneta Impex Pvt Ltd
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Jai Shri Karnee Mata Investments Consultancy Services Private Limited
Active
13 years 9 months Sunita Malpani is a mutual person
Nouveau Shares & Securities Limited
Active 29 years 7 months Sunita Malpani and Nand Malpani are mutual person
Recent activity within the organization
Annual General Meeting
Moneta Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Moneta Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Sunita Shyam Malpani was appointed as a Director was appointed as a Director on 04 Mar 1987 & has been associated with this company since 37 years 2 months .
04 Mar 1987Director Appointment
Nand Kishor Radhakishan Malpani was appointed as a Director was appointed as a Director on 04 Mar 1987 & has been associated with this company since 37 years 2 months .
04 Mar 1987Company Incorporation
Moneta Impex Pvt Ltd was registered on 01 Oct 1985 with Roc Mumbai & aged 38 years 7 months as per MCA records.
01 Oct 1985
Frequently asked questions
What is the Incorporation or founding date of Moneta Impex Pvt Ltd?
