Company Information

CIN
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,731,500
Authorised Capital
55,000,000

Directors

Anita Bubna
Anita Bubna
Individual Promoter
for over 5 years
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director/Designated Partner
for almost 2 years
Suchita Tiwari
Suchita Tiwari
Manager/Secretary
for about 3 years
Bimal Kumar Sultania
Bimal Kumar Sultania
Director/Designated Partner
for over 1 year

Past Directors

Anuj Maheshwari
Anuj Maheshwari
Company Secretary
over 5 years ago
Anirudha Bubna
Anirudha Bubna
Director
about 9 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
over 30 years ago

Charges

0
16 October 2008
Kotak Mahindra Bank Limited
22 Crore
02 March 2012
Kotak Mahindra Bank Limited
10 Crore
02 March 2012
Kotak Mahindra Prime Limited
10 Crore
12 May 2011
Kotak Mahindra Prime Limited
14 Crore
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
16 October 2008
Kotak Mahindra Bank Limited
0
02 March 2012
Kotak Mahindra Bank Limited
0
12 May 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0

Documents

Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Form SH-8-28022020-signed
Form SH-9-28022020-signed
Audited financial statements of last three years-25022020
Copy of board resolution-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Details of the promoters of the company-25022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
Copy of Special Resolution-25022020
Affidavit as per rule 65(3)-25022020
Copy of the board resolution-25022020
Declaration by auditor(s)-25022020
Auditor's report-25022020

Frequently Asked Questions

What is the date on which the Monet securities pvt. ltd. incorporated?

Monet securities pvt. ltd. was incorporated on 28 July 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Monet securities pvt. ltd. compliant?

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

What is the number of directors associated with Monet securities pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Monet securities pvt. ltd.?

7 of directors are associated with the company.