It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | AmalgamatedMoniez Investment Company Private Limited, a amalgamated private limited company, was established on 23 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067375. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.16 M.
Its leadership includes Brij Mohan Lal Rawelchand Sharma (Director), Saroj Sharma Brijmohanlal (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 501, 5Th Floor, Sahana Enclave, Prim Sagar C.H.S 21St Road, Bandra (West),, Mumbai, Maharashtra, 400050.
U67120MH1992PTC067375
067375
23 June 1992
₹2.00 M
₹1.16 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Brij Mohan Lal Rawelchand Sharma | Director | 06 Mar 1995 | Current |
| Saroj Sharma Brijmohanlal | Director | 30 Apr 1993 | Current |
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Moniez Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Moniez Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity Brij Mohan Lal Rawelchand Sharma was appointed as a Director was appointed as a Director on 06 Mar 1995 & has been associated with this company since 30 years 8 months . was completed.
Saroj Sharma Brijmohanlal was appointed as a Director was appointed as a Director on 30 Apr 1993 & has been associated with this company since 32 years 7 months . was recorded as a recent event.
Progress on Moniez Investment Company Private Limited was registered on 23 Jun 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was documented.
The CIN of Moniez Investment Company Private Limited is U67120MH1992PTC067375.
Moniez Investment Company Private Limited is headquartered at 501, 5Th Floor, Sahana Enclave, Prim Sagar C.H.S 21St Road, Bandra (West),, Mumbai, Maharashtra, 400050.
Moniez Investment Company Private Limited was incorporated on 23 June 1992.
The current directors of Moniez Investment Company Private Limited are
The primary industry of Moniez Investment Company Private Limited is Financial Services.
Moniez Investment Company Private Limited is unlisted.
The authorized capital of Moniez Investment Company Private Limited is ₹2.00 M, and the paid-up capital is ₹1.16 M.
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