Company Information

CIN
U51909GJ2003PTC043038
Status
Date of Incorporation
10 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Himanshu Jayantilal Shah
Himanshu Jayantilal Shah
Director/Designated Partner
for almost 2 years
Bankim Jayantilal Shah
Bankim Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Mayukh Jaydevprasad Pandya
Mayukh Jaydevprasad Pandya
Director
about 21 years ago

Charges

0
05 October 2012
Hdfc Bank Limited
2 Crore
05 October 2012
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0
05 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered articles of association-10102020
Optional Attachment-(1)-10102020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form MGT-14-24122019_signed
Form DPT-3-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-7-13122019_signed
Copy of MGT-8-12122019

Frequently Asked Questions

When was the Monarch comtrade private limited incorporated?

The Monarch comtrade private limited was incorporated with ROC on 10 October 2003 as .

Where has the Monarch comtrade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043038.

What is the E-filing status of the company?

The status of Monarch comtrade private limited is Active.

Number of Key Management personnel of the Monarch comtrade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Monarch comtrade private limited?

The appointed directors in the company are:

  • Himanshu jayantilal shah
  • Bankim jayantilal shah
  • Mayukh jaydevprasad pandya