Company Information

CIN
U67120MH2000PLC128451
Status
Date of Incorporation
25 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,007,000
Authorised Capital
50,000,000

Directors

Sureshkumar Jain
Sureshkumar Jain
Director
for over 24 years
Randhir Singh Sisodiya
Randhir Singh Sisodiya
Director/Designated Partner
for about 12 years
Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
for about 9 years

Past Directors

Jayshree Babulal Ghodadra
Jayshree Babulal Ghodadra
Additional Director
over 10 years ago
Manish Ajmera
Manish Ajmera
Director
over 15 years ago
Girish Dev
Girish Dev
Director
about 16 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 21 years ago
Prakash Bhandari
Prakash Bhandari
Director
over 21 years ago

Documents

Form INC-28-03072019-signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(2)-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-31102018_signed

Frequently Asked Questions

When was the Monarch networth comtrade limited incorporated?

The Monarch networth comtrade limited was incorporated with ROC on 25 August 2000 as .

Where has the Monarch networth comtrade limited been incorporated?

The company was incorporated in Mumbai with registration number 128451.

What is the E-filing status of the company?

The status of Monarch networth comtrade limited is Amalgamated.

Number of Key Management personnel of the Monarch networth comtrade limited?

The company has 8 key management personnel in the company.

Who are the directors of the Monarch networth comtrade limited?

The appointed directors in the company are:

  • Sureshkumar jain
  • Prakash bhandari
  • Raj nathmal bhandari
  • Randhir singh sisodiya
  • Jayshree babulal ghodadra
  • Ashok daulatraj bafna
  • Girish dev
  • Manish ajmera