MONEYBLOOM TRANS OVERSEAS LIMITED

Strike Off    As on: 11 January, 2020    Update Info    Print    Share

OVERVIEW - MONEYBLOOM TRANS OVERSEAS LIMITED

Moneybloom Trans Overseas Limited was an unlisted public company incorporated on 05 August, 2014. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Moneybloom Trans Overseas Limited is - Strike Off.

Details of the last annual general meeting of Moneybloom Trans Overseas Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Moneybloom Trans Overseas Limited is U74120UP2014PLC065302. The registered office of Moneybloom Trans Overseas Limited was at D 35 / 70 JANGAMBADI Varanasi Varanasi , Uttar Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MONEYBLOOM TRANS OVERSEAS LIMITED


CIN

U74120UP2014PLC065302

Incorporation Date / Age

05 August, 2014 / 10 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D 35 / 70 JANGAMBADI Varanasi Varanasi
Uttar Pradesh - 221001
India


How to download MONEYBLOOM TRANS OVERSEAS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYBLOOM TRANS OVERSEAS LIMITED - Registration Details
CINU74120UP2014PLC065302
Incorporation Date / Age05 August, 2014 / 10 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD 35 / 70 JANGAMBADI Varanasi Varanasi  Uttar Pradesh - 221001 India

Directors - MONEYBLOOM TRANS OVERSEAS 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 directors currently on board are Pramod Kumar Mishra, Ashok Kumar and Shamim Anwar Khan who were appointed on 05 August, 2014. They have been on the board for more than 9 years.

Pramod Kumar Mishra has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAMOD KUMAR MISHRA Director 05 August, 2014 Other directorships - CONEBILL FOREX PRIVATE LIMITED,  SAINT THOMAS FOREX INDIA PRIVATE LIMITED, 
ASHOK KUMAR Director 05 August, 2014 Other directorships - RENSIA TECH PRIVATE LIMITED,  ICE MULTI BUSINESS PRIVATE LIMITED, 
SHAMIM ANWAR KHAN Director 05 August, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PRAMOD KUMAR MISHRA Director 05 August, 2014 View other directorships
ASHOK KUMAR Director 05 August, 2014 View other directorships
SHAMIM ANWAR KHAN Director 05 August, 2014 No other directorships
05 August, 2014
05 August, 2014

ASHOK KUMAR

Director

05 August, 2014

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYBLOOM TRANS OVERSEAS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYBLOOM TRANS OVERSEAS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEYBLOOM TRANS OVERSEAS LIMITED

  • What is the Incorporation date of MONEYBLOOM TRANS OVERSEAS LIMITED?

    The Incorporation Date of MONEYBLOOM TRANS OVERSEAS LIMITED is 05 August, 2014.

  • What is authorized share capital of MONEYBLOOM TRANS OVERSEAS LIMITED?

    The authorized share capital of MONEYBLOOM TRANS OVERSEAS LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of MONEYBLOOM TRANS OVERSEAS LIMITED?

    The paid up capital of the MONEYBLOOM TRANS OVERSEAS LIMITED is INR 5.0 Lacs.

  • What is the registered address of MONEYBLOOM TRANS OVERSEAS LIMITED?

    The registered address of MONEYBLOOM TRANS OVERSEAS LIMITED is D 35 / 70 JANGAMBADI Varanasi Varanasi
    Uttar Pradesh - 221001
    India.

  • What is the CIN number of MONEYBLOOM TRANS OVERSEAS LIMITED?

    The CIN number of MONEYBLOOM TRANS OVERSEAS LIMITED is U74120UP2014PLC065302.

  • Who are the directors of MONEYBLOOM TRANS OVERSEAS LIMITED?

    Moneybloom Trans Overseas Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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