Company Information

CIN
Status
Date of Incorporation
25 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mita Dharmesh Doshi
Mita Dharmesh Doshi
Director
for about 1 year
Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
for over 1 year
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
for over 1 year

Past Directors

Bijal Hasmukh Doshi
Bijal Hasmukh Doshi
Director
about 21 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Director
almost 24 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form DIR-12-23052019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Moncon investments limited incorporated?

Moncon investments limited was incorporated on 25 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moncon investments limited compliant?

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

What is the number of directors associated with Moncon investments limited?

5 of directors are associated with the company.

What is the number of directors associated with Moncon investments limited?

5 of directors are associated with the company.