Company Information

CIN
Status
Date of Incorporation
04 March 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,875,500
Authorised Capital
5,000,000

Directors

Nirmal Jain
Nirmal Jain
Additional Director
for almost 7 years
Shivir Jain
Shivir Jain
Director
for about 6 years
Rajiv Sareen
Rajiv Sareen
Director
for about 6 years
Sunita Kaushal
Sunita Kaushal
Director/Designated Partner
for almost 4 years
Surya Kant Kaushal
Surya Kant Kaushal
Director/Designated Partner
for almost 4 years
Satyam Raina
Satyam Raina
Director/Designated Partner
for about 1 year
Rakesh Arora
Rakesh Arora
Director/Designated Partner
for almost 6 years

Past Directors

Anil Sapra
Anil Sapra
Director
about 8 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
over 30 years ago

Documents

Form MGT-7-17022021_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-02092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form MR-1-10082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082020
Optional Attachment-(1)-10082020
Copy of shareholders resolution-10082020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed

Frequently Asked Questions

What is the date of Monsoon finance ltd incorporation?

Incorporation date of the company is 04 March 1982 .

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 9.

Monsoon finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Devender kumar jain
  • Shivir jain
  • Nirmal jain
  • Rakesh arora
  • Anil sapra
  • Surya kant kaushal
  • Sunita kaushal
  • Rajiv sareen
  • Satyam raina