Company Information

CIN
U27300MH1981PLC024278
Status
Date of Incorporation
22 April 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Umang Anuj Gupta
Umang Anuj Gupta
Director/Designated Partner
for almost 3 years
Tarang Anujkumar Gupta
Tarang Anujkumar Gupta
Director/Designated Partner
for almost 3 years
Manisha Gupta
Manisha Gupta
Director
for about 1 year
Anujkumar Gupta
Anujkumar Gupta
Beneficial Owner
for over 19 years

Past Directors

Anjali Gupta
Anjali Gupta
Director
about 27 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Managing Director
over 43 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director
over 43 years ago

Charges

8 Crore
17 August 2010
Corporation Bank
11 Lak
03 January 2005
Corproation Bank
7 Crore
03 January 2005
Union Bank Of India
6 Crore
03 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
25 Lak
31 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
6 Lak
21 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
1 Crore
30 September 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
50 Thousand
04 July 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Lak
12 May 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
60 Thousand
06 October 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
24 Lak
08 September 1994
The N.k.g.s.b. Co-op. Bank Ltd.
12 Lak
08 September 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
12 Lak
08 June 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
9 Lak
24 January 1989
State Bank Of India
55 Thousand
30 June 1983
The Maharashtra State Financial Corporation
9 Lak
23 September 2020
Icici Bank Limited
8 Crore
24 August 2023
Others
0
16 November 2022
Others
0
30 June 1983
The Maharashtra State Financial Corporation
0
03 January 2005
Corproation Bank
0
23 September 2020
Others
0
08 September 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0
08 June 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0
17 August 2010
Corporation Bank
0
12 May 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
04 July 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 September 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
21 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
0
03 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 January 1989
State Bank Of India
0
08 September 1994
The N.k.g.s.b. Co-op. Bank Ltd.
0
03 January 2005
Others
0
06 October 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 August 2023
Others
0
16 November 2022
Others
0
30 June 1983
The Maharashtra State Financial Corporation
0
03 January 2005
Corproation Bank
0
23 September 2020
Others
0
08 September 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0
08 June 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0
17 August 2010
Corporation Bank
0
12 May 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
04 July 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 September 1995
The North Kanara G.s.b. Co-op. Bank Ltd.
0
21 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2001
The N.k.g.s.b. Co-op. Bank Ltd.
0
03 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 January 1989
State Bank Of India
0
08 September 1994
The N.k.g.s.b. Co-op. Bank Ltd.
0
03 January 2005
Others
0
06 October 1994
The North Kanara G.s.b. Co-op. Bank Ltd.
0

Documents

Form CHG-4-17022021_signed
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-4-22112020_signed
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form MSME FORM I-03102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020

Frequently Asked Questions

What is the date on which the Monal chains limited incorporated?

Monal chains limited was incorporated on 22 April 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Monal chains limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Monal chains limited?

7 of directors are associated with the company.

What is the number of directors associated with Monal chains limited?

7 of directors are associated with the company.