Company Information

CIN
U25202DL2005PTC138888
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
7,500,000

Directors

Mona Jain
Mona Jain
Director/Designated Partner
for over 19 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
14 February 2019
Union Bank Of India
1 Crore
29 October 2005
Sundaram Finance Ltd.
4 Lak
26 August 2009
Allahabad Bank
11 Crore
17 March 2006
Punjab National Bank
75 Lak
17 March 2006
Punjab National Bank
2 Crore
17 March 2006
Punjab National Bank
25 Lak
09 January 2007
Punjab National Bank
1 Crore
17 March 2006
Punjab National Bank
1 Crore
17 March 2006
Punjab National Bank
1 Crore
17 June 2020
Union Bank Of India
20 Lak
02 June 2020
Union Bank Of India
10 Lak
28 March 2022
Indian Bank
0
27 November 2021
Indian Bank
0
02 June 2020
Others
0
14 February 2019
Others
0
17 June 2020
Others
0
26 August 2009
Allahabad Bank
0
17 March 2006
Punjab National Bank
0
09 January 2007
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
29 October 2005
Sundaram Finance Ltd.
0
28 March 2022
Indian Bank
0
27 November 2021
Indian Bank
0
02 June 2020
Others
0
14 February 2019
Others
0
17 June 2020
Others
0
26 August 2009
Allahabad Bank
0
17 March 2006
Punjab National Bank
0
09 January 2007
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
29 October 2005
Sundaram Finance Ltd.
0
28 March 2022
Indian Bank
0
27 November 2021
Indian Bank
0
02 June 2020
Others
0
14 February 2019
Others
0
17 June 2020
Others
0
26 August 2009
Allahabad Bank
0
17 March 2006
Punjab National Bank
0
09 January 2007
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
29 October 2005
Sundaram Finance Ltd.
0

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-5-12102020-signed
Copy of board resolution-08102020
-08102020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308

Frequently Asked Questions

When was the Monica gold pipes private limited incorporated?

The Monica gold pipes private limited was incorporated with ROC on 20 July 2005 as .

Where has the Monica gold pipes private limited been incorporated?

The company was incorporated in Delhi with registration number 138888.

What is the E-filing status of the company?

The status of Monica gold pipes private limited is Active.

Number of Key Management personnel of the Monica gold pipes private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Monica gold pipes private limited?

The appointed directors in the company are:

  • Sanjeev kumar jain
  • Mona jain