Moody S Investment Company India Private Limited - U65993MH1999PTC120795

Consult an Expert

Business Setup

Prefer to talk to a business advisor first?

Book a call back

Tax & Compliance

Prefer to talk to a business advisor first?

Book a call back

Trademark & IP

Prefer to talk to a business advisor first?

Book a call back

Documentation

Prefer to talk to a business advisor first?

Book a call back

Others

Prefer to talk to a business advisor first?

Book a call back

Consult an Expert

Business Setup

Tax & Compliance

Trademark & IP

Documentation

Others

Consult an Expert

Talk to a Lawyer

Talk to a Chartered Accountant

Talk to a Company Secretary

Talk to a IP/Trademark Lawyer

Business Setup

Company Registration

Private Limited Company

Limited Liability Partnership

Startup India Registration

International Business Setup

US Incorporation

Singapore Incorporation

UK Incorporation

Netherlands Incorporation

Hong Kong Company Incorporation

Dubai Company Incorporation

Company Name Search

Change Company Name

Business Name GeneratorNew

Licenses & Registrations

Digital Signature Certificate

IEC [Import/Export Code]

Apeda RCMC

Spice Board Registration

FIEO Registration

Legal Metrology

Hallmark Registration

BIS Registration

Liquor License

CLRA Registration & Licensing

AD Code Registration

IRDAI Registration

Drug & Cosmetic License

Customs Clearance

Web Development

Web/E-Commerce Website Development

Tax & Compliance

GST and Other Indirect Tax

GST Registration

GST Filing

HSN Code Finder

GST Cancellation and Revocation

GST Cancellation

Changes in Pvt Ltd Company

Add a Director

Remove a Director

Increase Authorized Capital

Close the Pvt Ltd Company

Strike off Company

Change Objective/Activity

Change Address

Changes In Limited Liability Partnership

Add Designated Partner

Changes to LLP Agreement

Close the LLP

Mandatory Annual Filings

Annual Compliance Services

LLP Annual Filings

Secretarial Audit

Labour Compliance

Provident Fund (PF) Registration

ESI Registration

Professional Tax Registration

Shops and Establishments License

Employee Stock Option Plan [ESOP]

POSH Compliance

Labor Law Advisor

Accounting & Tax

Accounting and Book-keeping

TDS Return Filing

Individual Income Tax Filing

Proprietorship Tax Return Filing

ITR for LLP

Corporate Tax

Income Tax Assessment

Income Tax Notice

Virtual CFO

Convert Your Business

Proprietorship to Pvt Ltd Company

Compliance Check - Secretarial Audit

Due Digilence

RBI Compliance

Convert Partnership into LLP Company

Convert Private into Public Limited Company

Convert Private into OPC Company

Documentation

Business Contracts

Non Disclosure Agreement NDA

Service Level Agreement

Franchise Agreement

Master Service Agreement

Shareholders Agreement

Joint Venture Agreement

Founders Agreement

Vendor Agreement

Consultancy Agreement

Memorandum of Understanding

Succession Certificate

Scope of Work Agreement

Share Purchase Agreement

Relinquishment Deed

Legal Heir Certificate

Personal & Family

Real Estate

Notices

Legal Notice for Money Recovery

Legal Notice for recovery of dues

Cheque Bounce Notice

Legal Notice Under Consumer Protection Act

HR Policies

Employment Agreement

ESOP

Payroll Maintenance

Others

Fundraising

NGO Registration

NGO Compliance

Property

Property Title Verification

Property Registration

Rera Complaint

Licenses & Registrations

Gun License

Name Change & Other Conditiions

Name Change

Religion Change

Gender Change

File an e-FIR

Online Police Complaint

Marriage

Marriage Registration

Court Marriage

Mutual Divorce

Divorce Alimony

Restitution of Conjugal Rights

Immigration

Corporate immigration

Family immigration

College immigration

File a Consumer Complaint

Online Consumer Complaint

Lawyer Services

Labour Law Advisor

Criminal Lawyer

Labour Lawyer

Consumer Court Lawyer

Intellectual Property Lawyer

Trademark Lawyer

Reply to ITR Notice

Expert Services

Technology, Media and, Telecom (TMT)

Risk Management and Regulatory Risk

Home>

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED

Active

Overview

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED has a Corporate Identification Number (CIN) of U65993MH1999PTC120795. You can reach them via email at ravi.tripathi@moodys.com or visit their registered address at 3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai MH 400025 IN.

Incorporated on 14/07/1999, MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED is classified as a Non-govt company company and is registered with RoC-Mumbai. The authorized share capital is 204291330, and the paid-up capital is 204291330.

MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30/09/2022, and according to records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 14/07/1999.

THE directors of MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED are ANUSHKA RAMCHANDRA SAWANT, Ravi Tripathi, CHI FAI TANG, AMITA SHYAM SHRIVASTAVA.

The current status of the company is Active.

Basic information

CINU65993MH1999PTC120795Registration Number120795Date of IncorporationJul 14, 1999Registered StateRoC-MumbaiRegistration Of CompaniesCategoryCompany limited by SharesSub CategoryNon-govt companyClass of CompanyPrivateCompany Status(for efiling)Active

Share Capital Information

Authorised Capital₹ 20,42,91,330 Paid up Capital₹ 20,42,91,330Number of Members(Applicable in case of company without Share Capital)0

Listing & Annual Information

Whether Listed or notUnlistedDate of last AGM30/09/2022Date of Balance Sheet31/03/2022Address other than R/o where all or any books of account and papers are maintained3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai 400025 MH INSuspended at stock exchange-Principal Business ActivityFinance

Charge Details

No charge details exists for this company.

Contact Information

Email Idravi.tripathi@moodys.comRegistered Office Address3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai MH 400025 IN

FAQ's

U65993MH1999PTC120795

Jul 14, 1999

Category - Company limited by Shares; Sub Category - Non-govt company

Private

204291330

Unlisted

Finance

No charge details exists for this company.

3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai MH 400025 IN

Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindia.gov.in

Consult a Registration Expert

Talk To Experts

Online Lawyer Consultation

Online CA Consultation

Company Secretary Services

Calculators

Business Setup Calculator

PPF Calculator

Income Tax Calculator

Simple Compound Interest Calculator

Salary Calculator

Retirement Planning Calculator

RD Calculator

Mutual Fund Calculator

FD Calculator

Home Loan EMI Calculator

EMI Calculator

Lumpsum Calculator

Downloads

Rental Agreement Format

GST Invoice Format

Income Certificate Format

Power of Attorney Format

Affidavit Format

Salary Slip Sample

Appointment Letter Format

Relieving Letter Format

Legal Heir Certificate Format

Generate Free Rent Receipt

Commercial Rental Agreement

Consent Letter for GST Registration Format

No Objection Certificate (NOC) Format

Partnership Deed Format

Experience Letter Format

Resignation Letter Format

Offer Letter Format

Bonafide Certificate Format

Delivery Challan Format

Authorised Signatory in GST

Uber9 Business Process Services Private Limited, CIN - U74900TN2014PTC098414, GSTIN - 33AABCU7650C1ZM, Registered Office Address - F-97, Newry Shreya Apartments Anna Nagar East, Chennai, Tamil Nadu 600102, India.

Please note that we are a facilitating platform enabling access to reliable professionals. We are not a law firm and do not provide legal services ourselves. The information on this website is for the purpose of knowledge only and should not be relied upon as legal advice or opinion.