Company Information

CIN
Status
Date of Incorporation
03 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
2,500,000

Directors

Pallavi Sanjay Dalal
Pallavi Sanjay Dalal
Director/Designated Partner
for over 6 years
Ruchira Sanjay Dalal
Ruchira Sanjay Dalal
Director
for over 30 years

Past Directors

Sanjay Rameshchandra Dalal
Sanjay Rameshchandra Dalal
Director
over 30 years ago

Charges

0
24 January 1995
Oriental Bank Of Commerce
6 Lak
24 January 1995
Oriental Bank Of Commerce
0
24 January 1995
Oriental Bank Of Commerce
0
24 January 1995
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-01042019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Frequently Asked Questions

What is the date of Montrosa investments private ltd incorporation?

Incorporation date of the company is 03 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Montrosa investments private ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay rameshchandra dalal
  • Ruchira sanjay dalal
  • Pallavi sanjay dalal