Company Information

CIN
U25209DL1999PTC101911
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
42,712,830
Authorised Capital
53,000,000

Directors

Gulshan Dua
Gulshan Dua
Director/Designated Partner
for over 1 year
Hemant Sharma
Hemant Sharma
Director/Designated Partner
for about 4 years
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for almost 2 years
Rajesh Goyal
Rajesh Goyal
Director
for about 25 years
Monika Goyal
Monika Goyal
Director/Designated Partner
for over 1 year
Jinee Goyal
Jinee Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

226 Crore
11 September 2018
Hdfc Bank Limited
1 Crore
11 December 2017
Hdfc Bank Limited
35 Crore
06 September 2016
State Bank Of India
148 Crore
19 November 2014
State Bank Of India
5 Crore
26 May 2005
State Bank Of India
11 Crore
04 December 2003
State Bank Of India
16 Crore
16 August 2021
State Bank Of India
33 Crore
12 July 2021
Icici Bank Limited
1 Crore
30 May 2023
Axis Bank Limited
0
18 March 2023
State Bank Of India
0
20 January 2023
State Bank Of India
0
20 January 2023
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
16 August 2021
State Bank Of India
0
11 September 2018
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 September 2016
State Bank Of India
0
26 May 2005
State Bank Of India
0
04 December 2003
State Bank Of India
0
12 July 2021
Others
0
19 November 2014
State Bank Of India
0
30 May 2023
Axis Bank Limited
0
18 March 2023
State Bank Of India
0
20 January 2023
State Bank Of India
0
20 January 2023
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
16 August 2021
State Bank Of India
0
11 September 2018
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 September 2016
State Bank Of India
0
26 May 2005
State Bank Of India
0
04 December 2003
State Bank Of India
0
12 July 2021
Others
0
19 November 2014
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form CHG-4-15022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-10122019_signed
Particulars of all joint charge holders;-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Frequently Asked Questions

When was the Monica enterprises private limited incorporated?

The Monica enterprises private limited was incorporated with ROC on 11 October 1999 as .

Where has the Monica enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 101911.

What is the E-filing status of the company?

The status of Monica enterprises private limited is Active.

Number of Key Management personnel of the Monica enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Monica enterprises private limited?

The appointed directors in the company are:

  • Rajesh goyal
  • Sandeep goyal
  • Gulshan dua
  • Monika goyal
  • Jinee goyal
  • Hemant sharma