Company Information

CIN
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
51,964,320
Authorised Capital
60,000,000

Directors

Ravi Goyal
Ravi Goyal
Additional Director
for over 13 years
Tejinder Pal Setia
Tejinder Pal Setia
Director
for over 4 years
Himani Setia
Himani Setia
Director/Designated Partner
for almost 2 years
Kashish Goyal
Kashish Goyal
Additional Director
for over 13 years
Rajesh Paswan
Rajesh Paswan
Director/Designated Partner
for almost 4 years

Past Directors

Aakash Setia
Aakash Setia
Director
about 3 years ago
Sagar Singh Setia
Sagar Singh Setia
Managing Director
over 9 years ago
Parmod Jain
Parmod Jain
Director
over 12 years ago
Amardeep Singh Hira
Amardeep Singh Hira
Additional Director
over 13 years ago
Rajni Sharma
Rajni Sharma
Director
over 13 years ago
Jitender Sharma
Jitender Sharma
Director
over 13 years ago

Trademarks

Mona City Mona Townships

[Class : 37] Construction Of Buildings

Mona Paradise (Device) Mona Townships

[Class : 37] Construction Of Buildings In The State Of Haryana, Punjab, Delhi & Ncr Only

Mona Greens (Device) Mona Townships

[Class : 37] Construction Of Buildings.

Mona Green Ii Mona Townships

[Class : 37] Construction Of Buildings .

Mona City (Device) Mona Townships

[Class : 37] Construction Of Buildings.

Mona Townships (Device) Mona Townships

[Class : 37] Construction Of Buildings In The State Of Haryana, Punjab, Delhi & Ncr Only

Charges

7 Crore
24 August 2018
Kotak Mahindra Prime Limited
45 Lak
24 May 2018
Axis Bank Limited
71 Lak
24 May 2018
Axis Bank Limited
27 Lak
07 May 2018
Yes Bank Limited
1 Crore
18 April 2018
Indiabulls Housing Finance Limited
1 Crore
18 April 2018
Indiabulls Housing Finance Limited
16 Crore
28 November 2017
Daimler Financial Services India Private Limited
36 Lak
25 October 2017
Yes Bank Limited
54 Lak
31 August 2017
Andhra Bank Financial Services Limited
26 Lak
29 August 2017
Icici Bank Limited
68 Lak
26 April 2017
Daimler Financial Services India Private Limited
84 Lak
17 March 2017
Hdfc Bank Limited
99 Lak
23 November 2016
Kotak Mahindra Prime Limited
7 Lak
29 December 2015
Pnb Housing Finance Limited
2 Crore
20 October 2015
Hdfc Bank Limited
10 Lak
26 September 2015
Hdfc Bank Limited
4 Lak
01 June 2016
Indiabulls Housing Finance Limited
5 Crore
28 April 2017
Indiabulls Housing Finance Limited
2 Crore
05 September 2014
Andhra Bank
20 Crore
29 October 2014
Kotak Mahindra Prime Limited
7 Lak
18 April 2018
Others
0
18 April 2018
Others
0
23 November 2016
Others
0
05 September 2014
Others
0
24 August 2018
Others
0
24 May 2018
Axis Bank Limited
0
07 May 2018
Yes Bank Limited
0
31 August 2017
Others
0
25 October 2017
Yes Bank Limited
0
28 November 2017
Others
0
26 April 2017
Others
0
29 August 2017
Others
0
20 October 2015
Hdfc Bank Limited
0
01 June 2016
Others
0
28 April 2017
Others
0
26 September 2015
Hdfc Bank Limited
0
29 October 2014
Kotak Mahindra Prime Limited
0
24 May 2018
Axis Bank Limited
0
29 December 2015
Others
0
17 March 2017
Hdfc Bank Limited
0
18 April 2018
Others
0
18 April 2018
Others
0
23 November 2016
Others
0
05 September 2014
Others
0
24 August 2018
Others
0
24 May 2018
Axis Bank Limited
0
07 May 2018
Yes Bank Limited
0
31 August 2017
Others
0
25 October 2017
Yes Bank Limited
0
28 November 2017
Others
0
26 April 2017
Others
0
29 August 2017
Others
0
20 October 2015
Hdfc Bank Limited
0
01 June 2016
Others
0
28 April 2017
Others
0
26 September 2015
Hdfc Bank Limited
0
29 October 2014
Kotak Mahindra Prime Limited
0
24 May 2018
Axis Bank Limited
0
29 December 2015
Others
0
17 March 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-17082020_signed
Notice of resignation;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(4)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020

Frequently Asked Questions

When was the Mona townships private limited incorporated?

The Mona townships private limited was incorporated with ROC on 27 April 2011 as .

Where has the Mona townships private limited been incorporated?

The company was incorporated in Delhi with registration number 218184.

What is the E-filing status of the company?

The status of Mona townships private limited is Active.

Number of Key Management personnel of the Mona townships private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mona townships private limited?

The appointed directors in the company are:

  • Tejinder pal setia
  • Amardeep singh hira
  • Himani setia
  • Jitender sharma
  • Ravi goyal
  • Sagar singh setia
  • Aakash setia
  • Rajni sharma
  • Kashish goyal
  • Parmod jain
  • Rajesh paswan