Company Information

CIN
Status
Date of Incorporation
08 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
173,390,000
Authorised Capital
180,000,000

Directors

Shankar Keshava Vailaya
Shankar Keshava Vailaya
Director
for almost 29 years
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
for over 12 years
Shrinath Subhash Gaikwad
Shrinath Subhash Gaikwad
Director/Designated Partner
for over 3 years
Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
for over 1 year

Past Directors

Shamika Umesh Kadam
Shamika Umesh Kadam
Additional Director
over 8 years ago
Hitendra Merchant
Hitendra Merchant
Additional Director
almost 12 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Additional Director
about 12 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Additional Director
over 16 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Additional Director
over 16 years ago
Hitesh Mahendrakumar Desai
Hitesh Mahendrakumar Desai
Director
almost 22 years ago
Shreyas Sevantilal Morakhia
Shreyas Sevantilal Morakhia
Director
over 36 years ago

Charges

117 Crore
23 November 2004
Bank Of Baroda
30 Lak
26 August 1997
Vijaya Bank
13 Crore
02 June 1997
Anagran Finance Ltd.
3 Crore
07 July 1996
State Bank Of India
1 Lak
26 April 1996
National Dairy Development Boarda
12 Crore
26 October 1995
Central Bank Of India
10 Lak
10 November 1994
Oman International Bank Ltd.
11 Crore
18 March 1994
Bank Of Baroda
24 Lak
04 December 1993
Bank Of Baroda
24 Lak
18 September 1993
Punjab National Bank
1 Lak
14 May 1993
Industrial Development Bank Of India
2 Crore
25 May 1992
Citi Bank N.a.
1 Crore
15 February 1992
Citi Bank N.a.
2 Crore
13 January 1992
National Dairy Development Boarda
27 Crore
25 November 1991
Oman International Bank Ltd.
8 Crore
08 October 1991
Oman International Bank Ltd.
8 Crore
29 August 1991
Industrial Finance Corporation
1 Crore
13 November 1990
State Bank Of Hyderabad
5 Crore
27 January 1990
Allahabad Bank
2 Crore
15 December 1989
Union Bank Of India
2 Crore
28 November 1989
State Bank Of Hyderabad
72 Lak
25 November 1989
State Bank Of India
6 Crore
04 November 1989
State Bank Of India
4 Crore
28 April 1989
State Bank Of Hyderabad
72 Lak
14 February 1989
Abu Dhabi Commercial Bank Ltd.
1 Crore
14 October 1988
State Bank Of India
1 Crore
06 May 1988
State Bank Of India
1 Crore
26 October 1985
Central Bank Of India
10 Lak
03 April 1985
Bihar State Financial Corporation
3 Lak
15 June 1984
Bihar State Financial Corporation
25 Lak
31 March 1984
Bihar State Financial Corporation
29 Lak
02 March 1983
Bihar State Financial Corporation
6 Lak
10 August 1981
Bihar State Credit & Investment Corporation Ltd.
24 Lak
01 May 1980
State Bank Of India
5 Lak
01 May 1980
State Bank Of India
0
25 May 1992
Citi Bank N.a.
0
04 November 1989
State Bank Of India
0
10 August 1981
Bihar State Credit & Investment Corporation Ltd.
0
10 November 1994
Oman International Bank Ltd.
0
14 May 1993
Industrial Development Bank Of India
0
15 February 1992
Citi Bank N.a.
0
25 November 1991
Oman International Bank Ltd.
0
08 October 1991
Oman International Bank Ltd.
0
27 January 1990
Allahabad Bank
0
28 November 1989
State Bank Of Hyderabad
0
25 November 1989
State Bank Of India
0
14 February 1989
Abu Dhabi Commercial Bank Ltd.
0
06 May 1988
State Bank Of India
0
26 August 1997
Vijaya Bank
0
26 April 1996
National Dairy Development Boarda
0
04 December 1993
Bank Of Baroda
0
13 January 1992
National Dairy Development Boarda
0
02 June 1997
Anagran Finance Ltd.
0
31 March 1984
Bihar State Financial Corporation
0
15 December 1989
Union Bank Of India
0
23 November 2004
Bank Of Baroda
0
29 August 1991
Industrial Finance Corporation
0
07 July 1996
State Bank Of India
0
13 November 1990
State Bank Of Hyderabad
0
26 October 1995
Central Bank Of India
0
18 March 1994
Bank Of Baroda
0
02 March 1983
Bihar State Financial Corporation
0
18 September 1993
Punjab National Bank
0
28 April 1989
State Bank Of Hyderabad
0
26 October 1985
Central Bank Of India
0
03 April 1985
Bihar State Financial Corporation
0
15 June 1984
Bihar State Financial Corporation
0
14 October 1988
State Bank Of India
0
01 May 1980
State Bank Of India
0
25 May 1992
Citi Bank N.a.
0
04 November 1989
State Bank Of India
0
10 August 1981
Bihar State Credit & Investment Corporation Ltd.
0
10 November 1994
Oman International Bank Ltd.
0
14 May 1993
Industrial Development Bank Of India
0
15 February 1992
Citi Bank N.a.
0
25 November 1991
Oman International Bank Ltd.
0
08 October 1991
Oman International Bank Ltd.
0
27 January 1990
Allahabad Bank
0
28 November 1989
State Bank Of Hyderabad
0
25 November 1989
State Bank Of India
0
14 February 1989
Abu Dhabi Commercial Bank Ltd.
0
06 May 1988
State Bank Of India
0
26 August 1997
Vijaya Bank
0
26 April 1996
National Dairy Development Boarda
0
04 December 1993
Bank Of Baroda
0
13 January 1992
National Dairy Development Boarda
0
02 June 1997
Anagran Finance Ltd.
0
31 March 1984
Bihar State Financial Corporation
0
15 December 1989
Union Bank Of India
0
23 November 2004
Bank Of Baroda
0
29 August 1991
Industrial Finance Corporation
0
07 July 1996
State Bank Of India
0
13 November 1990
State Bank Of Hyderabad
0
26 October 1995
Central Bank Of India
0
18 March 1994
Bank Of Baroda
0
02 March 1983
Bihar State Financial Corporation
0
18 September 1993
Punjab National Bank
0
28 April 1989
State Bank Of Hyderabad
0
26 October 1985
Central Bank Of India
0
03 April 1985
Bihar State Financial Corporation
0
15 June 1984
Bihar State Financial Corporation
0
14 October 1988
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Frequently Asked Questions

When was the Monoplan securities private limited incorporated?

The Monoplan securities private limited was incorporated with ROC on 08 January 1988 as .

Where has the Monoplan securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 045825.

What is the E-filing status of the company?

The status of Monoplan securities private limited is Active.

Number of Key Management personnel of the Monoplan securities private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Monoplan securities private limited?

The appointed directors in the company are:

  • Shripal sevantilal morakhia
  • Hitendra merchant
  • Vidhyut parasmal jain
  • Manoj kutty gujaran
  • Hitesh mahendrakumar desai
  • Shreyas sevantilal morakhia
  • Shankar keshava vailaya
  • Santosh rajaram apraj
  • Shamika umesh kadam
  • Umesh keshav bhise
  • Shrinath subhash gaikwad