Company Information

CIN
Status
Date of Incorporation
18 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
for almost 2 years
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
for over 1 year

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Director
over 27 years ago

Charges

9 Crore
28 June 2019
State Bank Of India
9 Crore
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-08052020-signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-02082019
Altered memorandum of association-02082019
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726

Frequently Asked Questions

What is the date on which the Monitor builders private limited incorporated?

Monitor builders private limited was incorporated on 18 August 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Monitor builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Monitor builders private limited?

3 of directors are associated with the company.

What is the number of directors associated with Monitor builders private limited?

3 of directors are associated with the company.