MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is a Private Company, Which CIN Number is U67190UP2019PTC124206 , was incorporated 4 Year(s) 11 Month(s) 16 Day(s) ago on dated 06-Dec-2019 . MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 124206 .Its Email address is yadavneetendra@gmail.com and its registered address is where Company is actual registered : BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR KANPUR NAGAR Kanpur UP 208022 IN. For any Query You can reach this company by email address or Postal address.
MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED are
APARNA JAIN , ASHA NEETENDRA SINGH , NEETENDRA SINGH YADAV ,.
Current status of MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
124206
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
4 Year(s) 11 Month(s) 16 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
56
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 500000
Number of Employees in MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08631100 | APARNA JAIN | Director | 2019-12-06 | View other directorships | |
| 08631099 | ASHA NEETENDRA SINGH | Director | 2019-12-06 | View other directorships | |
| 06814670 | NEETENDRA SINGH YADAV | Director | 2019-12-06 | View other directorships | |
Email ID:
yadavneetendra@gmail.com
Website:
Registered Office Address:
BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR KANPUR NAGAR Kanpur UP 208022 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED | Uttar Pradesh | 208022 | BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR KANPUR NAGAR Kanpur UP 208022 IN |
Company name is a MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED registered in Uttar Pradesh.
CIN NUMBER of MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED is : U67190UP2019PTC124206 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Dec-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 500000.
MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR KANPUR NAGAR Kanpur UP 208022 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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