Company Information

CIN
U70100DL2010PTC198359
Status
Date of Incorporation
27 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Narender Singh Malik
Narender Singh Malik
Director
for almost 15 years
Virender Verma .
Virender Verma .
Director/Designated Partner
for over 1 year
Surender Verma Kumar
Surender Verma Kumar
Director/Designated Partner
for about 12 years

Past Directors

Charges

50 Crore
01 October 2019
Catalyst Trusteeship Limited
50 Crore
29 May 2015
Reliance Home Finance Limited
34 Crore
29 May 2015
Reliance Home Finance Limited
1 Crore
29 July 2013
Capri Global Capital Limited
25 Crore
01 October 2019
Others
0
29 July 2013
Capri Global Capital Limited
0
29 May 2015
Reliance Home Finance Limited
0
29 May 2015
Others
0
01 October 2019
Others
0
29 July 2013
Capri Global Capital Limited
0
29 May 2015
Reliance Home Finance Limited
0
29 May 2015
Others
0

Documents

Approval letter of extension of financial year of AGM-24122020
Approval letter for extension of AGM;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-22122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-12102019_signed
Form MGT-14-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

When was the Monex infrastructure private limited incorporated?

The Monex infrastructure private limited was incorporated with ROC on 27 January 2010 as .

Where has the Monex infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 198359.

What is the E-filing status of the company?

The status of Monex infrastructure private limited is Active.

Number of Key Management personnel of the Monex infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Monex infrastructure private limited?

The appointed directors in the company are:

  • Narender singh malik
  • Virender verma .
  • Surender verma kumar