Company Overview
Summary of details
- CIN
- U67120KL2012PTC031033
- Company Status
- Active
- RoC
- Registration Number
- 31033
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 18/04/2012
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹80,000,000.00
- Paid up Capital
- ₹53,434,990.00
Moat financial services private limited is a 12 years old company, incorporated on 18/04/2012. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹80,000,000.00 (₹800.00 Lakhs). Its paid up capital is ₹53,434,990.00 (₹534.35 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120KL2012PTC031033 and its registration number is 31033. The company is incorporated with the address 39/5844 C; PARAMBITHARA CROSS ROAD; PANAMPILLY NAGAR; Kerala; 682036; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| BIJU JOHN | 05222780 | Managing Director | 18/04/2012 | View other directorships |
| SURAJ NAIR | 06476459 | Wholetime Director | 08/02/2013 | View other directorships |
| NARESH KUMAR GILDA | 06425156 | Director | 06/12/2012 | View other directorships |
| THIRUNILATH VINAYAKUMAR | 00044594 | Director | 03/03/2015 | View other directorships |
| MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH | 06992361 | Director | 27/11/2017 | View other directorships |
| SHAFNAS SIDDIQ | 07834321 | Director | 27/11/2017 | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/01/2018 | Form MGT-7-18012018_signed | ? |
| 26/12/2017 | Form AOC-4 additional attachment-26122017 | ? |
| 26/12/2017 | Form AOC-4-26122017_signed | ? |
| 07/09/2017 | Form AOC-4-07092017_signed | ? |
| 07/09/2017 | Form MGT-7-07092017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Welfin services private limited | U67120KL2012PTC032878 | Room No. 26/883; JRJ Complex; Ottapalam; Kerala; 679101; India |
| Intact financial services private limited | U67120KL2012PTC030784 | Royal Suite building; Chalikadavu;One way junction;Market P O; Muvattupuzha; Ernakulam; Kerala; 686673; India |
FAQ
What is the incorporation date of Moat financial services private limited?
The incorporation date of Moat financial services private limited is 18/04/2012
What is the authorized share capital and paid-up capital of Moat financial services private limited?
The authorized share capital of Moat financial services private limited is ₹80,000,000.00. The paid-up capital is ₹53,434,990.00.
Who are the current board members & directors of Moat financial services private limited?
The current board member of Moat financial services private limited are:
- BIJU JOHN
- SURAJ NAIR
- NARESH KUMAR GILDA
- THIRUNILATH VINAYAKUMAR
- MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH
- SHAFNAS SIDDIQ
What is the registered address of Moat financial services private limited?
The registered address of Moat financial services private limited is 39/5844 C; PARAMBITHARA CROSS ROAD; PANAMPILLY NAGAR; Kerala; 682036; India.
What is the corporate identification number (CIN) of Moat financial services private limited?
The corporate identification number (CIN) of Moat financial services private limited is U67120KL2012PTC031033.