Company Information

CIN
U18109WB1997PTC084505
Status
Date of Incorporation
03 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sajan Bansal
Sajan Bansal
Director/Designated Partner
for over 1 year
Kunal Bansal
Kunal Bansal
Director/Designated Partner
for over 2 years
Ajit Bansal
Ajit Bansal
Director/Designated Partner
for over 2 years
Sumita Bansal
Sumita Bansal
Director
for over 27 years
Kishan Bansal
Kishan Bansal
Director
for over 1 year
Nanda Bansal
Nanda Bansal
Director
for over 27 years

Past Directors

Aditya Bansal
Aditya Bansal
Director
over 14 years ago

Charges

1 Crore
22 July 1998
Hdfc Bank Limited
1 Crore
21 July 1997
Centurion Bank Limited
40 Lak
17 May 2013
Icici Bank Limited
1 Crore
22 July 1998
Hdfc Bank Limited
0
17 May 2013
Icici Bank Limited
0
21 July 1997
Centurion Bank Limited
0
22 July 1998
Hdfc Bank Limited
0
17 May 2013
Icici Bank Limited
0
21 July 1997
Centurion Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-07012019_signed
Resignation letter-07012019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

What is the date of Moncher fashions private limited incorporation?

Incorporation date of the company is 03 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Moncher fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nanda bansal
  • Kishan bansal
  • Sumita bansal
  • Aditya bansal
  • Ajit bansal
  • Kunal bansal
  • Sajan bansal