MOAT FINANCIAL SERVICES PRIVATE LIMITED
MOAT FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 7 promoter(s) of the company viz.THIRUNILATH VINAYAKUMAR, FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED, BIJU JOHN, NARESH KUMAR GILDA, SURAJ NAIR, MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH, SHAFNAS SIDDIQ .
MOAT FINANCIAL SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,00,000 and its paid up capital is Rs.3,59,34,990. Its balance sheet was last filed on 31-03-2021. MOAT FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U67120KL2012PTC031033 and its registration number is 031033.
Contact Details & Insights
You can contact them by emailing at corporate@moatindia.com. The companies registered address is 39/5844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KL 682036 IN.
Other Details & Information
MOAT FINANCIAL SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67120KL2012PTC031033 |
| Company Name | MOAT FINANCIAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 031033 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 3,59,34,990 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-04-2012 |
| Registered Address | 39/5844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KL 682036 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | corporate@moatindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 19-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 06-06-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00044594 | THIRUNILATH VINAYAKUMAR | 03-03-2015 |
| 05222773 | FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED | 09-02-2021 |
| 05222780 | BIJU JOHN | 18-04-2012 |
| 06425156 | NARESH KUMAR GILDA | 06-12-2012 |
| 06476459 | SURAJ NAIR | 08-02-2013 |
| 06992361 | MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH | 27-11-2017 |
| 07834321 | SHAFNAS SIDDIQ | 27-11-2017 |
MOAT FINANCIAL SERVICES PRIVATE LIMITED FAQ's
