Company Information

CIN
U51909DL2010PTC199941
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sandeep Shorewala
Sandeep Shorewala
Director/Designated Partner
for about 1 year
Navita Shorewala
Navita Shorewala
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 June 2015
Kotak Mahindra Bank Limited
8 Crore
30 August 2010
Canara Bank
4 Crore
26 April 2023
Canara Bank
0
06 June 2015
Others
0
30 August 2010
Canara Bank
0
26 April 2023
Canara Bank
0
06 June 2015
Others
0
30 August 2010
Canara Bank
0
26 April 2023
Canara Bank
0
06 June 2015
Others
0
30 August 2010
Canara Bank
0

Documents

Form ADT-1-29092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-21072019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Monsoon impex private limited incorporated?

Monsoon impex private limited was incorporated on 11 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Monsoon impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Monsoon impex private limited?

2 of directors are associated with the company.

What is the number of directors associated with Monsoon impex private limited?

2 of directors are associated with the company.