Company Information

CIN
U67120MH1992PLC067515
Status
Date of Incorporation
02 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,647,000
Authorised Capital
70,000,000

Directors

Paresh Navnitlal Bhagat
Paresh Navnitlal Bhagat
Director
for almost 30 years
Brijendra Markandey Pandey
Brijendra Markandey Pandey
Director
for about 8 years
Sarita Vikas Pandey
Sarita Vikas Pandey
Director/Designated Partner
for over 2 years
Karan Bedprakash Pandey
Karan Bedprakash Pandey
Director/Designated Partner
for about 6 years

Past Directors

Vikas Bedprakash Pandey
Vikas Bedprakash Pandey
Additional Director
over 6 years ago
Bedprakash Keshavprasad Pandey
Bedprakash Keshavprasad Pandey
Director
about 8 years ago
Shantilal Mohanlal Jain
Shantilal Mohanlal Jain
Director
about 12 years ago
Vivek Lata
Vivek Lata
Director
over 14 years ago
Umesh Ramniranjan Sharma
Umesh Ramniranjan Sharma
Director
over 19 years ago
Ashok Kumar Bhalawat
Ashok Kumar Bhalawat
Director
almost 23 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Notice of resignation filed with the company-09042019
Form DIR-12-09042019_signed
Form DIR-11-09042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Acknowledgement received from company-09042019
Evidence of cessation;-09042019
Proof of dispatch-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

Frequently Asked Questions

What is the incorporation date of the Monarch leafin limited?

Incorporation date of the company is 02 July 1992 .

What is the state of the Monarch leafin limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Monarch leafin limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monarch leafin limited?

Monarch leafin limited has appointed 10 of directors.

Who are the appointed Directors in Monarch leafin limited?

The appointed directors in the company are:

  • Shantilal mohanlal jain
  • Brijendra markandey pandey
  • Bedprakash keshavprasad pandey
  • Paresh navnitlal bhagat
  • Umesh ramniranjan sharma
  • Ashok kumar bhalawat
  • Vikas bedprakash pandey
  • Vivek lata
  • Sarita vikas pandey
  • Karan bedprakash pandey