Company Information

CIN
U51909WB1984PTC037630
Status
Date of Incorporation
22 June 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,511,400
Authorised Capital
49,525,000

Directors

Shubh Karan Baid
Shubh Karan Baid
Additional Director
for over 1 year
Shyam Kumar Baid
Shyam Kumar Baid
Director
for about 1 year

Past Directors

Ramhit Mourya
Ramhit Mourya
Director
over 17 years ago
Lucky Khaitan
Lucky Khaitan
Director
over 17 years ago
Satya Narayan Khaitan
Satya Narayan Khaitan
Director
almost 33 years ago

Charges

4 Crore
25 August 2003
Indian Overseas Bank
4 Crore
25 August 2003
Indian Overseas Bank
0
25 August 2003
Indian Overseas Bank
0

Documents

Form DPT-3-26112020-signed
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date on which the Monyvest trading pvt ltd incorporated?

Monyvest trading pvt ltd was incorporated on 22 June 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Monyvest trading pvt ltd compliant?

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

What is the number of directors associated with Monyvest trading pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Monyvest trading pvt ltd?

5 of directors are associated with the company.