Company Information

CIN
Status
Date of Incorporation
28 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,523,000
Authorised Capital
11,000,000

Directors

Dharmender Rathee
Dharmender Rathee
Director/Designated Partner
for over 1 year
Rajesh Balyan
Rajesh Balyan
Director/Designated Partner
for over 10 years

Past Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 18 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 22 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director
almost 22 years ago

Charges

6 Crore
13 June 2018
Housing Development Finance Corporation Limited
4 Crore
15 March 2016
Bank Of India
2 Crore
13 June 2018
Others
0
15 March 2016
Bank Of India
0
13 June 2018
Others
0
15 March 2016
Bank Of India
0
13 June 2018
Others
0
15 March 2016
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-21102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-30062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(4)-22062018
Form CHG-1-22062018_signed
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622

Frequently Asked Questions

What is the date of Monix exim private limited incorporation?

Incorporation date of the company is 28 January 2003 .

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 5.

Monix exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi agarwal
  • Krishna agarwal
  • Ram kumar agarwal
  • Rajesh balyan
  • Dharmender rathee