Company Information

CIN
U70101DL1997PTC088463
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
8,000,100
Authorised Capital
9,000,000

Directors

Pooja Arora
Pooja Arora
Director
for over 20 years
Sheel Srivastava
Sheel Srivastava
Director/Designated Partner
for over 1 year
Som Arora
Som Arora
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Crore
04 March 2016
Kotak Mahindra Bank Limited
50 Crore
02 August 2011
Kotak Mahindra Bank Limited
50 Crore
20 June 2008
Punjab National Bank
29 Crore
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0
04 March 2016
Others
0
02 August 2011
Kotak Mahindra Bank Limited
0
20 June 2008
Punjab National Bank
0

Documents

Form DPT-3-11032020-signed
Auditor?s certificate-09032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 DPT-3-21062019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-5-12102018-signed
Copy of board resolution-13092018
Form MGT-7-17112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

What is the date of Monika infrastructure private limited incorporation?

Incorporation date of the company is 10 July 1997 .

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 3.

Monika infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Som arora
  • Sheel srivastava
  • Pooja arora