MONIEZ INVESTMENT COMPANY PRIVATE LIMITED

Amalgamated    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - MONIEZ INVESTMENT COMPANY PRIVATE LIMITED

Moniez Investment Company Private Limited was an unlisted private company incorporated on 23 June, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 11.61 lac.

The current status of Moniez Investment Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moniez Investment Company Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Moniez Investment Company Private Limited is U67120MH1992PTC067375. The registered office of Moniez Investment Company Private Limited was at 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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 - MONIEZ INVESTMENT COMPANY PRIVATE LIMITED


CIN

U67120MH1992PTC067375

Incorporation Date / Age

23 June, 1992 / 32 yrs

Last Reported AGM Date

29 September, 2014


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 11.6102 Lacs

industry*

Finance


type

Unlisted Private 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

501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City
Maharashtra - 400050
India


How to download MONIEZ INVESTMENT COMPANY PRIVATE 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.

MONIEZ INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU67120MH1992PTC067375
Incorporation Date / Age23 June, 1992 / 32 yrs
Last Reported AGM Date29 September, 2014
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 11.6102 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City  Maharashtra - 400050 India

Directors - MONIEZ INVESTMENT COMPANY PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Saroj Sharma Brijmohanlal who was appointed on 30 April, 1993. Saroj Sharma Brijmohanlal has been on the board for more than 31 years. The most recently appointed director is Brij Mohan Lal Rawelchand Sharma, who was appointed on 06 March, 1995.


Brij Mohan Lal Rawelchand Sharma has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BRIJ MOHAN LAL RAWELCHAND SHARMA Director 06 March, 1995 Other directorships - INFOTECH ELECTRONICS PRIVATE LIMITED,  ETHNIK EXPORTS PRIVATE LIMITED,  LONG HORN HOLDINGS PRIVATE LIMITED,  BASSEIN ENGINEERING ENTERPRISES PVT LTD,  BRIJ ASSOCIATES CONSULTANTS (INDIA) PRIVATE LIMITED,  INTEGRATED EQUIPMENT (INDIA) PRIVATE LIMITED, 
SAROJ SHARMA BRIJMOHANLAL Director 30 April, 1993 Other directorships - ETHNIK EXPORTS PRIVATE LIMITED,  LONG HORN HOLDINGS PRIVATE LIMITED,  BASSEIN ENGINEERING ENTERPRISES PVT LTD,  BRIJ ASSOCIATES CONSULTANTS (INDIA) PRIVATE LIMITED,  INTEGRATED EQUIPMENT (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BRIJ MOHAN LAL RAWELCHAND SHARMA Director 06 March, 1995 View other directorships
SAROJ SHARMA BRIJMOHANLAL Director 30 April, 1993 View other directorships
30 April, 1993
06 March, 1995

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LUXMI TRACON INDIA PVT. LTD. It was formed in year 1950 in West Bengal . The company currently has a paid up capital of INR 11.62 lac.
1950 West Bengal 11.62 lac Buy financial reports
PROSPERITY SECURITIES PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 11.63 lac.
2009 Maharashtra 11.63 lac Buy financial reports
SUPARANMOL NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 11.58 lac.
2018 Bihar 11.58 lac Buy financial reports
KAUTILYA EXIM & FINVEST PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 11.57 lac.
1991 West Bengal 11.57 lac Buy financial reports
VIJAY BIO VENTURES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 11.66 lac.
1992 Maharashtra 11.66 lac Buy financial reports
P.S.FINVEST PVT LTD It was formed in year 1996 in Chattisgarh . The company currently has a paid up capital of INR 11.56 lac.
1996 Chattisgarh 11.56 lac Buy financial reports
MARUTI EQUITY BROKERS PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 11.68 lac.
2005 Gujarat 11.68 lac Buy financial reports
STRIVE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 11.53 lac.
1995 Tamil Nadu 11.53 lac Buy financial reports
CHITLANGIA INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 11.52 lac.
1993 Uttar Pradesh 11.52 lac Buy financial reports
JAIMBE FINANCE COMPANY PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 11.71 lac.
1996 Maharashtra 11.71 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONIEZ INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONIEZ INVESTMENT COMPANY PRIVATE 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 - MONIEZ INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED is 23 June, 1992.

  • What is authorized share capital of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the MONIEZ INVESTMENT COMPANY PRIVATE LIMITED is INR 11.6102 Lacs.

  • What is the registered address of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED is 501, 5th Floor, Sahana Enclave, Prim Sagar C.H.S 21st Road, Bandra (West), Mumbai Mumbai City
    Maharashtra - 400050
    India.

  • What is the CIN number of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED is U67120MH1992PTC067375.

  • Who are the directors of MONIEZ INVESTMENT COMPANY PRIVATE LIMITED?

    Moniez Investment Company Private 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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