Multimoney Forex Limited registered address on file is 3B CAMAC STREET MANSAROWAR BUILDING, KOLKATA - 700016, West Bengal, India.
Multimoney Forex Limited currently have 4 Active Directors / Partners: Dileep Singh Mehta, Kalyan Kumar Shroff, Pramod Kumar Eshwa, Sangeeta Mehta, and there are no other Active Directors / Partners in the company except these 4 officials.
Multimoney Forex Limited is involved in Activity and currently company is in Active Status.
| Company Name | MULTIMONEY FOREX LIMITED |
|---|---|
| CIN | U66030WB1989PLC047302 |
| Registration Date | 26 July, 1989 |
| Registeration No. | 047302 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 3B CAMAC STREET MANSAROWAR BUILDING, KOLKATA - 700016, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 84518800 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dileep Singh Mehta | |
| Kalyan Kumar Shroff | |
| Pramod Kumar Eshwa | |
| Sangeeta Mehta | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 600000 INR | 13 June, 1995 | 22 November, 1999 | Closed | |
| Rs 1000000 INR | 16 February, 1996 | 08 September, 1999 | Closed | |
| Rs 1500000 INR | 01 November, 1995 | 30 December, 1999 | Closed | |
| Immovable property or any interest therein | Rs 2000000 INR | 01 November, 1995 | 30 December, 1999 | Closed |
| Rs 3500000 INR | 01 August, 1996 | - | Closed | |
| Rs 5000000 INR | 17 March, 2004 | - | Open | |
| Immovable property or any interest therein | Rs 7200000 INR | 07 June, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 25500000 INR | 17 January, 2015 | 31 July, 2016 | Open |
| Rs 49500000 INR | 11 November, 1994 | 06 April, 2009 | Closed | |
| Rs 160000000 INR | 10 April, 2012 | 05 October, 2013 | Closed | |
| Book debts Movable property (not being pledge) Current Assets and receivables |
Rs 270000000 INR | 16 July, 2014 | 25 October, 2016 | Open |