Company Information

CIN
U45200MH1994PTC081528
Status
Date of Incorporation
28 September 1994
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
160,000
Authorised Capital
500,000

Directors

Shubha Laxmi Rajendra Chhapwale
Shubha Laxmi Rajendra Chhapwale
Director/Designated Partner
for about 30 years
Rajendra Ramdas Chhapwale
Rajendra Ramdas Chhapwale
Director/Designated Partner
for about 30 years

Past Directors

Rahul Rajendra Chhapwale
Rahul Rajendra Chhapwale
Director
over 20 years ago

Charges

0
20 September 2011
India Infoline Finance Limited
3 Crore
30 July 2008
Kotak Mahindra Bank Limited
2 Crore
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0
20 September 2011
India Infoline Finance Limited
0
30 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-4-09102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-05102020
Form MGT-7-17112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22102019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Frequently Asked Questions

What is the date on which the Monarch realty & developers private limited incorporated?

Monarch realty & developers private limited was incorporated on 28 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Monarch realty & developers private limited compliant?

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

What is the number of directors associated with Monarch realty & developers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Monarch realty & developers private limited?

3 of directors are associated with the company.