Company Information

CIN
U51398MH2004PTC144151
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Akshay Bhikamchand Baid
Akshay Bhikamchand Baid
Director/Designated Partner
for almost 21 years
Abhishek Akshay Kumar Baid
Abhishek Akshay Kumar Baid
Director/Designated Partner
for almost 21 years

Past Directors

Dharmesh Kumar Bothra
Dharmesh Kumar Bothra
Director
about 14 years ago

Documents

Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-17042018
Form ADT-1-10042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-03042018
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-03042018
Notice of resignation;-03042018
Annual return as per schedule V of the Companies Act,1956-06122016
Form 20B-06122016_signed
FormSchV-210515 for the FY ending on-310314.OCT
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form23AC-220515 for the FY ending on-310314.OCT
FormSchV-160515 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Monarch diam private limited?

Incorporation date of the company is 22 January 2004 .

What is the state of the Monarch diam private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Monarch diam private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Monarch diam private limited?

Monarch diam private limited has appointed 3 of directors.

Who are the appointed Directors in Monarch diam private limited?

The appointed directors in the company are:

  • Dharmesh kumar bothra
  • Abhishek akshay kumar baid
  • Akshay bhikamchand baid