Company Information

CIN
Status
Date of Incorporation
27 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Prithvi Raj Saini
Prithvi Raj Saini
Director
for about 21 years
Vinod Kumar
Vinod Kumar
Director
for about 7 years
Gaurav Kalra
Gaurav Kalra
Director/Designated Partner
for about 1 year
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
for almost 4 years

Past Directors

Vikram Wadhwa
Vikram Wadhwa
Director
about 6 years ago
Dharamvir Singh
Dharamvir Singh
Director
about 17 years ago

Charges

05 October 2021
Others
0
05 October 2021
Others
0
30 November 2023
State Bank Of India
0
05 October 2021
Others
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-11092020-signed
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Form DIR-12-04112019_signed
Optional Attachment-(3)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(1)-04112019
Evidence of cessation;-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the date of Monika associates private limited incorporation?

Incorporation date of the company is 27 November 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Monika associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar wadhwa
  • Vikram wadhwa
  • Prithvi raj saini
  • Dharamvir singh
  • Gaurav kalra
  • Vinod kumar