Company Information

CIN
Status
Date of Incorporation
25 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Rachna Narain Manghnani
Rachna Narain Manghnani
Beneficial Owner
for about 5 years
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Beneficial Owner
for almost 2 years
Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Beneficial Owner
for over 1 year
Sheila Vijay Shewakramani
Sheila Vijay Shewakramani
Beneficial Owner
for about 5 years
Vikas Chander Manghnani
Vikas Chander Manghnani
Beneficial Owner
for about 5 years
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
for over 1 year
Chander Murijmal Manghnani
Chander Murijmal Manghnani
Director
for over 1 year
Narain Alias Kumar Jiwatram Manghnani
Narain Alias Kumar Jiwatram Manghnani
Director
for over 43 years
Tekchand Ramchand Shewakramani
Tekchand Ramchand Shewakramani
Director
for over 1 year

Past Directors

Charges

4 Crore
31 January 2015
Bank Of India
1 Crore
24 January 1989
Bank Of India
2 Lak
04 April 1991
Bank Of India
1 Lak
29 March 2017
Citizens Co Operative Bank Limited
4 Crore
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-28042020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form CHG-1-11122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019

Frequently Asked Questions

When was the Monish investments private limited incorporated?

The Monish investments private limited was incorporated with ROC on 25 May 1979 as .

Where has the Monish investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 021334.

What is the E-filing status of the company?

The status of Monish investments private limited is Active.

Number of Key Management personnel of the Monish investments private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Monish investments private limited?

The appointed directors in the company are:

  • Ghansham shewakramani
  • Narain alias kumar jiwatram manghnani
  • Chander murijmal manghnani
  • Vijay jamnomal shewakramani
  • Vikas chander manghnani
  • Vishamber tekchand shewakramani
  • Tekchand ramchand shewakramani
  • Sheila vijay shewakramani
  • Rachna narain manghnani