Company Information

CIN
AAI-8961
Status
Date of Incorporation
22 March 2017
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Suhas Vasantrao Joshi
Suhas Vasantrao Joshi
Individual Partner
for over 7 years
Kanubhai Mafatlal Patel
Kanubhai Mafatlal Patel
Designated Partner
for about 2 years
Mrunal Kanubhai Patel
Mrunal Kanubhai Patel
Director/Designated Partner
for over 1 year
Brijesh Kanubhai Patel
Brijesh Kanubhai Patel
Designated Partner
for over 1 year

Past Directors

Dinaben Kanubhai Patel
Dinaben Kanubhai Patel
Partner
over 7 years ago

Charges

5,400 Crore
28 February 2019
Oriental Bank Of Commerce
37 Crore
12 April 2018
Kotak Mahindra Bank Limited
51 Crore
07 April 2018
Idbi Trusteeship Services Limited
2,649 Crore
07 April 2018
Idbi Trusteeship Services Limited
2,649 Crore
06 September 2017
Kotak Mahindra Bank Limited
51 Crore
06 September 2017
Kotak Mahindra Bank Limited
0
07 April 2018
Idbi Trusteeship Services Limited
0
28 February 2019
Oriental Bank Of Commerce
0
12 April 2018
Kotak Mahindra Bank Limited
0
07 April 2018
Idbi Trusteeship Services Limited
0
06 September 2017
Kotak Mahindra Bank Limited
0
07 April 2018
Idbi Trusteeship Services Limited
0
28 February 2019
Oriental Bank Of Commerce
0
12 April 2018
Kotak Mahindra Bank Limited
0
07 April 2018
Idbi Trusteeship Services Limited
0

Frequently Asked Questions

What is the date of Montecarlo asset holdings llp incorporation?

Incorporation date of the company is 22 March 2017 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Montecarlo asset holdings llp has appointed how many directors?

The appointed directors in the company are:

  • Brijesh kanubhai patel
  • Mrunal kanubhai patel
  • Kanubhai mafatlal patel
  • Suhas vasantrao joshi
  • Dinaben kanubhai patel