MONEY LINE FINVEST PRIVATE LIMITED

OVERVIEW - MONEY LINE FINVEST PRIVATE LIMITED

Money Line Finvest Private Limited was an unlisted private company incorporated on 14 January, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 19.06 lac.

The current status of Money Line Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Money Line Finvest Private Limited, per our records, was held on 26 July, 2010.

The Corporate Identification Number (CIN) of Money Line Finvest Private Limited is U67120WB1997PTC082584. The registered office of Money Line Finvest Private Limited was at 44 PARK STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MONEY LINE FINVEST PRIVATE LIMITED

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Directors - MONEY LINE FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shalini Nopany who was appointed on 30 November, 1999. Shalini Nopany has been on the board for more than 24 years. The most recently appointed director is Baijnath Bansal, who was appointed on 24 December, 2009.

Shalini Nopany has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TOLARAM CHACHAN	Director	28 August, 2003	Other directorships - MANAVTA HOLDINGS LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  JHALAK MARKETING PVT. LTD.,  HTL INVESTMENT & TRADING COMPANY LIMITED,  SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED,  MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED,
SHALINI NOPANY	Director	30 November, 1999	Other directorships - SIDH ENTERPRISES LTD,  ASSURE COMMERCE LLP,  LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  PALASH SECURITIES LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  WASMEN TECHNOLOGIES PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  SCM INVESTMENT & TRADING CO LTD,  GLADIOLUS TRADERS PRIVATE LIMITED,  RTM INVESTMENT & TRADING CO. LTD.,  HARNI AGRO FARMS LLP,  SIL INVESTMENTS LIMITED,  NEW INDIA RETAILING & INVESTMENT LIMITED,  NILGIRI PLANTATIONS LTD,
BAIJNATH BANSAL	Director	24 December, 2009	Other directorships - LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  PARAMOUNT PROPERTIES AND SERVICES LLP,  HARGAON PROPERTIES LIMITED,  NARKATIAGANJ FARMS LIMITED,  HARGAON INVESTMENT & TRADING CO LTD,  SHREE VIHAR PROPERTIES LTD,  CHAMPARAN MARKETING CO LTD,  JHALAK MARKETING PVT. LTD.,  SHOBHANA TRADERS LTD,  EAST COAST VANIJYA PRIVATE LIMITED,  ARVENTEA LTD,  VITTATUM LTD,

NAME	DESIGNATION	APPOINTMENT DATE
TOLARAM CHACHAN	Director	28 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAVTA HOLDINGS LIMITED Director 04 April, 2001 Trading LA MONDE EXPORTS PRIVATE LIMITED Director 02 April, 2009 Trading JHALAK MARKETING PVT. LTD. Director 30 September, 2006 Trading HTL INVESTMENT & TRADING COMPANY LIMITED Director 20 May, 1986 Business Services SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED Director 19 August, 1987 Finance MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED Director 19 July, 2004 Trading
SHALINI NOPANY	Director	30 November, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDH ENTERPRISES LTD Director 09 February, 2011 Trading ASSURE COMMERCE LLP Director 11 July, 2017 Other Business Activities LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED Director 30 November, 2006 Trading PALASH SECURITIES LIMITED Director 02 August, 2016 Business Services LA MONDE EXPORTS PRIVATE LIMITED Director 21 November, 1994 Trading WASMEN TECHNOLOGIES PRIVATE LIMITED Director 29 November, 1999 Hotels and Restaurants INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work SCM INVESTMENT & TRADING CO LTD Director 24 September, 2008 Finance GLADIOLUS TRADERS PRIVATE LIMITED Director 05 September, 2005 Trading RTM INVESTMENT & TRADING CO. LTD. Director 24 September, 2008 Finance HARNI AGRO FARMS LLP Director 24 April, 2023 SIL INVESTMENTS LIMITED Director 26 October, 2009 Manufacture of textiles NEW INDIA RETAILING & INVESTMENT LIMITED Director 21 April, 2006 Manufacturing (Food products and beverages) NILGIRI PLANTATIONS LTD Director 13 March, 2012 Agriculture and Allied Activities
BAIJNATH BANSAL	Director	24 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED Director 20 January, 2011 Trading PARAMOUNT PROPERTIES AND SERVICES LLP Director 09 February, 2022 HARGAON PROPERTIES LIMITED Director 02 March, 2017 Real Estate and Renting NARKATIAGANJ FARMS LIMITED Director 27 January, 2011 Mining and Quarrying HARGAON INVESTMENT & TRADING CO LTD Director 27 January, 2011 Finance SHREE VIHAR PROPERTIES LTD Director 21 February, 2014 Real Estate and Renting CHAMPARAN MARKETING CO LTD Director 28 December, 2009 Manufacturing (Food products and beverages) JHALAK MARKETING PVT. LTD. Director 30 March, 2010 Trading SHOBHANA TRADERS LTD Director 29 September, 2009 Trading EAST COAST VANIJYA PRIVATE LIMITED Director 08 June, 2011 Trading ARVENTEA LTD Director 28 December, 2009 Trading VITTATUM LTD Director 29 September, 2009 Trading