Company Information

CIN
U51909MH1998PTC113715
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,504,000
Authorised Capital
10,000,000

Directors

Meena Suraj Gulati
Meena Suraj Gulati
Director
for about 1 year
Monika Upesh Gulati
Monika Upesh Gulati
Director
for about 1 year
Upesh Surajprakash Gulati
Upesh Surajprakash Gulati
Managing Director
for over 1 year

Past Directors

Charges

4 Crore
28 September 2000
Oriental Bank Of Commerce
2 Crore
08 June 1999
Union Bank Of India
75 Lak
20 March 1999
Global Trust Bank Limited
1 Crore
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0
20 March 1999
Global Trust Bank Limited
0
08 June 1999
Union Bank Of India
0
28 September 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form MR-1-08122016-signed

Frequently Asked Questions

What is the incorporation date of the Monika exim international limited?

Incorporation date of the company is 25 February 1998 .

What is the state of the Monika exim international limited incorporation?

The state in which company is incorporated is Pune.

What is the Monika exim international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monika exim international limited?

Monika exim international limited has appointed 3 of directors.

Who are the appointed Directors in Monika exim international limited?

The appointed directors in the company are:

  • Upesh surajprakash gulati
  • Monika upesh gulati
  • Meena suraj gulati