Company Information

CIN
Status
Date of Incorporation
14 May 1993
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
30 September 2023
Paid Up Capital
100,020
Authorised Capital
800,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 31 years
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
for over 31 years

Past Directors

Manorama Devi
Manorama Devi
Director
about 7 years ago

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form DPT-3-29072019
Form DPT-3-27072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Declaration by first director-18122017
Form DIR-12-18122017_signed

Frequently Asked Questions

What is the date of Monk trading private limited incorporation?

Incorporation date of the company is 14 May 1993 .

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 3.

Monk trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar gupta
  • Vijay kumar gupta
  • Manorama devi