Company Information

CIN
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Jitendra Agrawal
Jitendra Agrawal
Director
for over 16 years
Sanjay Patel
Sanjay Patel
Director
for over 1 year
Ashok Patel
Ashok Patel
Director
for over 16 years

Past Directors

Charges

3 Crore
04 October 2013
Bank Of Baroda
3 Crore
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0
04 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-23102020-signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

When was the Monika refractories and ceramics pvt ltd incorporated?

The Monika refractories and ceramics pvt ltd was incorporated with ROC on 18 March 1996 as .

Where has the Monika refractories and ceramics pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 010615.

What is the E-filing status of the company?

The status of Monika refractories and ceramics pvt ltd is Active.

Number of Key Management personnel of the Monika refractories and ceramics pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Monika refractories and ceramics pvt ltd?

The appointed directors in the company are:

  • Jitendra agrawal
  • Ashok patel
  • Sanjay patel