Company Information

CIN
Status
Date of Incorporation
26 May 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
2,400,700
Authorised Capital
4,550,001

Directors

Trinity Engineers Private Limited
Trinity Engineers Private Limited
Director/Designated Partner
for almost 2 years
Ashwanikumar Hansraj Pasricha
Ashwanikumar Hansraj Pasricha
Managing Director
for over 40 years
Rattan Ashwanikumar Pasricha
Rattan Ashwanikumar Pasricha
Director
for over 40 years
Asheet Ashwanikumar Pasricha
Asheet Ashwanikumar Pasricha
Director
for almost 2 years

Past Directors

Documents

Optional Attachment 1-120108.PDF
Copy of the Court-Company Law Board Order-150409.PDF
Form 67 -Addendum--150409 in respect of Form 21-230109.PDF
Optional Attachment 2-150409.PDF
Form 21-230109.PDF
Copy of the Court-Company Law Board Order-230109.PDF
Others-180608.PDF
Copy of the Court-Company Law Board Order-070508.PDF
Form 21-300408.PDF
Copy of the Court-Company Law Board Order-300408.PDF
Others-310108.PDF
Scheme of Amalgamation-120108.PDF
Copy of Board Resolution-120108.PDF
Form 66-291207.OCT
Form 20B-071207.OCT
Form 23AC-031107.OCT
Others-130107.PDF
Form 23-151206.PDF
Form 5-060107.PDF
List of allottees-060107.PDF

Frequently Asked Questions

What is the date on which the Monaco trading and investment co.private limited incorporated?

Monaco trading and investment co.private limited was incorporated on 26 May 1984 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Monaco trading and investment co.private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Monaco trading and investment co.private limited?

4 of directors are associated with the company.

What is the number of directors associated with Monaco trading and investment co.private limited?

4 of directors are associated with the company.