Company Information

CIN
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,027,000
Authorised Capital
100,000,000

Directors

Pannalal Nathani
Pannalal Nathani
Beneficial Owner
for almost 5 years
Ashokkumar Satyanarain Biyani
Ashokkumar Satyanarain Biyani
Director/Designated Partner
for almost 2 years
Arvind Damodarlal Biyani
Arvind Damodarlal Biyani
Director/Designated Partner
for almost 2 years

Past Directors

Raghavendra Nathani
Raghavendra Nathani
Director
almost 19 years ago

Charges

2 Crore
17 October 2015
Kotak Mahindra Bank Limited
2 Crore
08 February 2012
Union Bank Of India
5 Crore
01 September 2008
Union Bank Of India
9 Crore
01 September 2008
Union Bank Of India
3 Crore
30 June 2008
Union Bank Of India
13 Crore
17 October 2015
Others
0
01 September 2008
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
01 September 2008
Union Bank Of India
0
17 October 2015
Others
0
01 September 2008
Union Bank Of India
0
30 June 2008
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
01 September 2008
Union Bank Of India
0

Documents

Form DPT-3-01072021-signed
Form MSME FORM I-30102020
Form MSME FORM I-27102020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form MGT-6-02032020_signed
-02032020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form BEN - 2-26092019_signed

Frequently Asked Questions

What is the incorporation date of the Monopoly yarns private limited?

Incorporation date of the company is 07 August 1995 .

What is the state of the Monopoly yarns private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Monopoly yarns private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monopoly yarns private limited?

Monopoly yarns private limited has appointed 4 of directors.

Who are the appointed Directors in Monopoly yarns private limited?

The appointed directors in the company are:

  • Ashokkumar satyanarain biyani
  • Raghavendra nathani
  • Arvind damodarlal biyani
  • Pannalal nathani