Company Information

CIN
U51502MH2006PTC163752
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director
for over 13 years

Past Directors

Vivek Shankar Tandel
Vivek Shankar Tandel
Additional Director
almost 3 years ago
Gautam Vinod Grover
Gautam Vinod Grover
Director
about 6 years ago
Sunil Sakharam Kadam
Sunil Sakharam Kadam
Additional Director
over 6 years ago
Bharat Vallabhdas Mehta
Bharat Vallabhdas Mehta
Additional Director
over 6 years ago
Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Director
over 13 years ago
Kunver Bhimji Patel
Kunver Bhimji Patel
Director
over 18 years ago

Charges

134 Crore
08 March 2018
Rbl Bank Limited
5 Crore
07 March 2014
State Bank Of India
129 Crore
08 March 2018
Others
0
07 March 2014
State Bank Of India
0
08 March 2018
Others
0
07 March 2014
State Bank Of India
0
08 March 2018
Others
0
07 March 2014
State Bank Of India
0

Frequently Asked Questions

What is the date of Monica trading private limited incorporation?

Incorporation date of the company is 11 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Monica trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat vallabhdas mehta
  • Sidram meleppa kaluti
  • Nandan vithal yalgi
  • Kunver bhimji patel
  • Sunil sakharam kadam
  • Gautam vinod grover
  • Vivek shankar tandel