Company Information

CIN
L51395DL1975PLC008005
Status
Date of Incorporation
11 December 1975
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
42,966,687
Authorised Capital
150,000,000

Directors

Kaushal Tyagi
Kaushal Tyagi
Director
for over 22 years
Rajeev Saxena
Rajeev Saxena
Director/Designated Partner
for over 1 year
Brahm Prakash Yadav
Brahm Prakash Yadav
Director/Designated Partner
for almost 22 years
Chandra Nithyanand
Chandra Nithyanand
Director/Designated Partner
for about 1 year

Past Directors

Arvind Kumar Dhingra
Arvind Kumar Dhingra
Director
about 12 years ago

Charges

0
24 December 1986
Punjab National Bank
2 Crore
19 May 2005
Mirc Electronics Ltd
28 Crore
19 May 2005
Mirc Electronics Ltd
0
24 December 1986
Punjab National Bank
0
19 May 2005
Mirc Electronics Ltd
0
24 December 1986
Punjab National Bank
0

Documents

Form INC-28-17122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DIR-12-16082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-15-26102018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018

Frequently Asked Questions

What is the date of Monica electronics limited incorporation?

Incorporation date of the company is 11 December 1975 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Monica electronics limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal tyagi
  • Chandra nithyanand
  • Brahm prakash yadav
  • Arvind kumar dhingra
  • Rajeev saxena