Company Information

CIN
U14219RJ1999PTC015887
Status
Date of Incorporation
22 September 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,428,200
Authorised Capital
3,500,000

Directors

Monika Bhansali
Monika Bhansali
Director
for over 1 year
Sanjay Bhansali
Sanjay Bhansali
Beneficial Owner
for over 1 year

Past Directors

Charges

0
08 March 2005
State Bank Of India
16 Lak
14 October 2021
Hdfc Bank Limited
0
08 March 2005
State Bank Of India
0
14 October 2021
Hdfc Bank Limited
0
08 March 2005
State Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-18032020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827

Frequently Asked Questions

What is the date on which the Monika abrasives private limited incorporated?

Monika abrasives private limited was incorporated on 22 September 1999 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Monika abrasives private limited compliant?

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

What is the number of directors associated with Monika abrasives private limited?

2 of directors are associated with the company.

What is the number of directors associated with Monika abrasives private limited?

2 of directors are associated with the company.