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MONETA FALCON BULLION TREASURY PRIVATE LIMITED

CIN: U28999MH2011PTC218708

ActivePrivate CompanyUnlisted
Incorporated: 16 June 2011Age: 14 years, 11 months, 2 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

MONETA FALCON BULLION TREASURY PRIVATE LIMITED having CIN U28999MH2011PTC218708 is a private company incorporated with MCA on 16th June 2011. MONETA FALCON BULLION TREASURY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of MONETA FALCON BULLION TREASURY PRIVATE LIMITED is Active.

Company Information

CINU28999MH2011PTC218708
Company StatusActive
Registration Number218708
Date of Incorporation16 June 2011
RoCROC Mumbai I
Company Age14 years, 11 months, 2 days
Authorized Capital₹10,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityManufacture of other fabricated metal products n.e.c : metal cable, plaited bands and similar articles; articles made of wire barbed wire, wire fencing etc.): cutlasses, swords, bayonets and similar arms; type foundings metal safety headgear; railway or t
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

B-102 T-1, VASTU TOWER, EVERSHINE NAGAR, MALAD (WEST), MUMBAI, Mumbai City, Maharashtra, India,

400064

Email

*****nworldwide@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AS
ATULKUMAR SEVANTILAL TOLIA

DIN: 00202282 · Director

Appointed: Locked

LA
LATHA ATULKUMAR TOLIA

DIN: 00202308 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MONETA FALCON BULLION TREASURY PRIVATE LIMITED

Frequently asked questions about this company

MONETA FALCON BULLION TREASURY PRIVATE LIMITED having CIN U28999MH2011PTC218708 is a 14 years, 11 months, 2 days old private company incorporated with MCA on 16 June 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of MONETA FALCON BULLION TREASURY PRIVATE LIMITED is U28999MH2011PTC218708.

The registered office address of MONETA FALCON BULLION TREASURY PRIVATE LIMITED is B-102 T-1, VASTU TOWER, EVERSHINE NAGAR, MALAD (WEST), MUMBAI, Mumbai City, Maharashtra, India — 400064.

As per MCA records, the current status of MONETA FALCON BULLION TREASURY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

MONETA FALCON BULLION TREASURY PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.

MONETA FALCON BULLION TREASURY PRIVATE LIMITED is involved in Manufacture of other fabricated metal products n.

MONETA FALCON BULLION TREASURY PRIVATE LIMITED has 2 directors: ATULKUMAR SEVANTILAL TOLIA (DIN: 00202282) and LATHA ATULKUMAR TOLIA (DIN: 00202308).