Company Information

CIN
U92199MH1995PLC084948
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
72,000,000
Authorised Capital
72,000,000

Directors

Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
for over 1 year
Soumitra Ghose
Soumitra Ghose
Company Secretary
for almost 17 years
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
for about 28 years
Anal Shah
Anal Shah
Director
for over 19 years
Rohitashwa Poddar
Rohitashwa Poddar
Director
for almost 26 years
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for about 11 years
Sunil Kumar Mall
Sunil Kumar Mall
Director
for about 16 years
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Darshana Khare
Darshana Khare
Director
about 7 years ago
Georgina Desai
Georgina Desai
Director
about 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago
Prakash Mallya
Prakash Mallya
Additional Director
about 14 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Additional Director
about 14 years ago
Kedar Raghubar Dayal Agarwal
Kedar Raghubar Dayal Agarwal
Additional Director
about 15 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Additional Director
about 15 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Additional Director
over 15 years ago
Arvind Nanda
Arvind Nanda
Additional Director
over 15 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Additional Director
about 16 years ago
Vinai Raj Singh Hudda
Vinai Raj Singh Hudda
Additional Director
over 16 years ago
Arunkumar Nandlal Gaur
Arunkumar Nandlal Gaur
Whole Time Director
over 16 years ago
Arvind Kumar Joshi
Arvind Kumar Joshi
Additional Director
over 16 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
over 17 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
over 17 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
over 17 years ago

Charges

25 Crore
22 June 2016
Capital First Limited
25 Crore
27 October 1998
State Bank Of India
23 Crore
24 December 1997
State Bank Of India
60 Lak
27 October 1998
State Bank Of India
4 Crore
30 March 2009
State Bank Of India
23 Crore
23 December 2009
Global Trade Finance Limited
28 Crore
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0
22 June 2016
Others
0
30 March 2009
State Bank Of India
0
27 October 1998
State Bank Of India
0
24 December 1997
State Bank Of India
0
27 October 1998
State Bank Of India
0
23 December 2009
Global Trade Finance Limited
0

Documents

Form DPT-3-23042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4(XBRL)-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Form MGT-14-26102018_signed
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Form AOC-4(XBRL)-17072018_signed
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Letter of the charge holder stating that the amount has been satisfied-01062018

Frequently Asked Questions

When was the Monotona tyres limited incorporated?

The Monotona tyres limited was incorporated with ROC on 25 January 1995 as .

Where has the Monotona tyres limited been incorporated?

The company was incorporated in Mumbai with registration number 084948.

What is the E-filing status of the company?

The status of Monotona tyres limited is Under Liquidation.

Number of Key Management personnel of the Monotona tyres limited?

The company has 26 key management personnel in the company.

Who are the directors of the Monotona tyres limited?

The appointed directors in the company are:

  • Sunil kumar mall
  • Soumitra ghose
  • Ashok kumar agarwal
  • Dipak kumar poddar
  • Rohitashwa poddar
  • Sitaram srinivasan
  • Prithviraj natrajan kokkarne
  • Mahesh chand gupta
  • Nirmal kumar modi
  • Arvind kumar joshi
  • Arvind nanda
  • Kedar raghubar dayal agarwal
  • Sanjay mehra
  • Anantharaman sadasivam
  • Prakash mallya
  • Anal shah
  • Subbaratnam ravi .
  • Sanjay kumar garodia
  • Satyadeo mishra
  • Pawan kumar ruia
  • Vinai raj singh hudda
  • Shyam sundar dhand
  • Damodar dani prasad
  • Georgina desai
  • Darshana khare
  • Arunkumar nandlal gaur