Company Information

CIN
Status
Date of Incorporation
12 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shalin Rajesh Shah
Shalin Rajesh Shah
Director/Designated Partner
for over 1 year
Sameer Sajid Khan
Sameer Sajid Khan
Director/Designated Partner
for over 12 years

Past Directors

Iqbal Alimohammed Mukadam
Iqbal Alimohammed Mukadam
Director
over 18 years ago
Sajid Wajid Khan
Sajid Wajid Khan
Director
over 22 years ago

Documents

Notice of resignation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Frequently Asked Questions

What is the incorporation date of the Monterifa investment co pvt ltd?

Incorporation date of the company is 12 August 1982 .

What is the state of the Monterifa investment co pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Monterifa investment co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monterifa investment co pvt ltd?

Monterifa investment co pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Monterifa investment co pvt ltd?

The appointed directors in the company are:

  • Iqbal alimohammed mukadam
  • Sajid wajid khan
  • Sameer sajid khan
  • Shalin rajesh shah