About
Basic Data Updated:
3 months agoThe Company is engaged in the 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 ... Read More
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74140GJ2008PTC055332 |
| Company No. | 055332 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Oct 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Moneta Resource And Consulting Private Limited
Enhance accessibility to Moneta Resource And Consulting's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Moneta Resource And Consulting's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moneta Resource And Consulting Private Limited
Unlock and access historical data on people associated with Moneta Resource And Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 09 Feb 2021 | ₹5.85 M | Open |
The Mehsana Urban Co-Operative Bank Limited Creation Date: 12 Sep 2019 | ₹6.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneta Resource And Consulting, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneta Resource And Consulting's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
_LIMITED.webp)
20 years 1 month Recent activity within the organization
Annual General Meeting
Moneta Resource And Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Moneta Resource And Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with Icici Bank Limited amounted to Rs. 58.50 Lakh with Charge ID 100419444 was registered on 09 Feb 2021.
09 Feb 2021Charges
A charge registered on 12 Sep 2019 via Charge ID 100292246 with The Mehsana Urban Co-Operative Bank Limited was fully satisfied on 09 Feb 2021.
09 Feb 2021Charges
A charge with The Mehsana Urban Co-Operative Bank Limited of Rs. 60.00 Lakh registered on 12 Sep 2019 with Charge ID 100292246 was modified on 24 Jun 2020.
24 Jun 2020
Frequently asked questions
What is the Incorporation or founding date of Moneta Resource And Consulting Private Limited?