Company Information

CIN
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
for almost 2 years
Satinder Kumar Aggarwal
Satinder Kumar Aggarwal
Director/Designated Partner
for over 23 years
Ashok Garg
Ashok Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
16 September 2015
Capital First Limited
1 Crore
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-27072019
Form AOC-5-24062019-signed
Copy of board resolution-12062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
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.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

When was the Monash exim pvt ltd incorporated?

The Monash exim pvt ltd was incorporated with ROC on 04 April 2001 as .

Where has the Monash exim pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 110326.

What is the E-filing status of the company?

The status of Monash exim pvt ltd is Active.

Number of Key Management personnel of the Monash exim pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Monash exim pvt ltd?

The appointed directors in the company are:

  • Monika garg
  • Ashok garg
  • Satinder kumar aggarwal