Company Information

CIN
U67190MH1993PLC142282
Status
Date of Incorporation
06 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
80,000,000
Authorised Capital
210,000,000

Directors

Shailen Ramesh Shah
Shailen Ramesh Shah
Director/Designated Partner
for almost 26 years
Manju Suresh Bafna
Manju Suresh Bafna
Director/Designated Partner
for over 1 year
Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
for over 28 years
Vaibhav Shah
Vaibhav Shah
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form INC-28-260215.PDF
Optional Attachment 2-260215.PDF
Optional Attachment 3-260215.PDF
Optional Attachment 4-260215.PDF
Optional Attachment 1-260215.PDF
Copy of the Court-Company Law Board Order-260215.PDF
Optional Attachment 1-231214.PDF
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form INC-28-151014.PDF
Copy of the Court-Company Law Board Order-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
XBRL document in respect of profit and loss account 28-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 28-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-290114-280114 for the FY ending on-310313.OCT
Form 23ACA XBRL-290114-280114 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Monarch project and finmarkets limited incorporation?

Incorporation date of the company is 06 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Monarch project and finmarkets limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav shah
  • Manju suresh bafna
  • Shailen ramesh shah
  • Ashok daulatraj bafna