Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
4,800,000

Directors

Yogesh Kejriwal
Yogesh Kejriwal
Director
for almost 18 years
Ajay Navinchandra Shah
Ajay Navinchandra Shah
Director/Designated Partner
for over 1 year
Manisha Ajay `` Shah
Manisha Ajay `` Shah
Director/Designated Partner
for over 1 year

Past Directors

Kumar Satyanand
Kumar Satyanand
Director
almost 18 years ago

Charges

40 Crore
10 April 2019
Hdfc Bank Limited
40 Crore
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form CHG-1-01062019_signed
Particulars of all joint charge holders;-01062019
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Supplementary or Test audit report under section 143-23122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Monitor barter private limited incorporation?

Incorporation date of the company is 31 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Monitor barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh kejriwal
  • Manisha ajay `` shah
  • Ajay navinchandra shah
  • Kumar satyanand