Company Information

CIN
U63090KL2006PTC019190
Status
Date of Incorporation
14 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Tency Jomy
Tency Jomy
Director/Designated Partner
for about 18 years
Jomy Joseph
Jomy Joseph
Director/Designated Partner
for almost 19 years

Past Directors

Charges

30 September 2021
The South Indian Bank Limited
0
30 September 2021
The South Indian Bank Limited
0
30 September 2021
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-21062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date of Monco logistics private limited incorporation?

Incorporation date of the company is 14 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Monco logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jomy joseph
  • Tency jomy