Company Information

CIN
U28113TN2011FTC080647
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Structural Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
for about 6 years
Thomas Andrew Amato
Thomas Andrew Amato
Director/Designated Partner
for about 1 year
Jan Cornelis Van Dijk
Jan Cornelis Van Dijk
Director/Designated Partner
for over 1 year
Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director/Designated Partner
for over 1 year

Past Directors

Robert Joseph Zalupski
Robert Joseph Zalupski
Director
about 9 years ago
Jidesh Kumar
Jidesh Kumar
Director
about 12 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
over 13 years ago
Aldo Mark Zeffiro
Aldo Mark Zeffiro
Director
over 13 years ago
David Melvin Wathen
David Melvin Wathen
Director
over 13 years ago
Joshua Alan Sherbin
Joshua Alan Sherbin
Director
over 13 years ago

Documents

Form MGT-7-25092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form PAS-3-17122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Copy of Board or Shareholders? resolution-17122019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DIR-12-24092019_signed
Form DPT-3-25062019-signed

Frequently Asked Questions

When was the Monogram aerospace fasteners india private limited incorporated?

The Monogram aerospace fasteners india private limited was incorporated with ROC on 16 May 2011 as .

Where has the Monogram aerospace fasteners india private limited been incorporated?

The company was incorporated in Chennai with registration number 080647.

What is the E-filing status of the company?

The status of Monogram aerospace fasteners india private limited is Active.

Number of Key Management personnel of the Monogram aerospace fasteners india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Monogram aerospace fasteners india private limited?

The appointed directors in the company are:

  • Bhavesh naginbhai desai
  • Jidesh kumar
  • Joshua alan sherbin
  • David melvin wathen
  • Aldo mark zeffiro
  • Ravichandran ramachandran
  • Sanjeev kumar kashyap
  • Jan cornelis van dijk
  • Robert joseph zalupski
  • Thomas andrew amato