Company · U67120MH2006PTC165522
Money Logix Securities Private Limited
Money Logix Securities Private Limited is an active company, incorporated in 2006, registered in Mumbai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹4.89 cr
- Authorised
- ₹6.5 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bakulesh Trambaklal Shah | Director | 2006 | Serving | 00183238 |
| Viraag Virendra Maniar | Director | 2020 | Serving | 08590209 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Vrindavan Annexe, 32 Mount Mary Road, Bandra (West)Na, Mumbai CityMumbai, Maharashtra, 400050
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 165522
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.