Company Information

CIN
Status
Date of Incorporation
11 July 1996
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
21 September 2023
Paid Up Capital
96,666,660
Authorised Capital
150,000,000

Directors

Sureshkumar Jain
Sureshkumar Jain
Director
for about 19 years
Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director/Designated Partner
for about 7 years

Past Directors

Shailen Ramesh Shah
Shailen Ramesh Shah
Additional Director
over 7 years ago
Jayshree Babulal Ghodadra
Jayshree Babulal Ghodadra
Director
about 10 years ago
Praveen Ghanshyam Toshniwal
Praveen Ghanshyam Toshniwal
Additional Director
about 12 years ago
Manish Ajmera
Manish Ajmera
Director
over 15 years ago
Girish Dev
Girish Dev
Additional Director
over 16 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 17 years ago
Kanta Suresh Jain
Kanta Suresh Jain
Director
about 19 years ago

Charges

10 Crore
28 June 2018
Axis Finance Limited
10 Crore
28 June 2018
Others
0
28 June 2018
Others
0
28 June 2018
Others
0

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form PAS-3-23082019_signed
Copy of Board or Shareholders? resolution-22082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the date on which the Monarch networth finserve private limited incorporated?

Monarch networth finserve private limited was incorporated on 11 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Monarch networth finserve private limited compliant?

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

What is the number of directors associated with Monarch networth finserve private limited?

9 of directors are associated with the company.

What is the number of directors associated with Monarch networth finserve private limited?

9 of directors are associated with the company.