Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,251,000
Authorised Capital
60,000,000

Directors

Kandarp Vijaybhai Patel
Kandarp Vijaybhai Patel
Director/Designated Partner
for about 5 years
Kirtipal Kantilal Shah
Kirtipal Kantilal Shah
Director/Designated Partner
for over 1 year
Dharmen Mahendrabhai Sutaria
Dharmen Mahendrabhai Sutaria
Director/Designated Partner
for over 1 year

Past Directors

Priya Makhija
Priya Makhija
Company Secretary
almost 4 years ago
Hetal Neel Pathak
Hetal Neel Pathak
Company Secretary
over 6 years ago
Manimuthu Subbaya Valambar
Manimuthu Subbaya Valambar
Additional Director
about 9 years ago
Sajani Niraj Shah
Sajani Niraj Shah
Additional Director
about 9 years ago
Niraj Kirtipal Shah
Niraj Kirtipal Shah
Cfo(kmp)
about 9 years ago
Mahipalsinh Chimnasinh Jat
Mahipalsinh Chimnasinh Jat
Director
over 26 years ago

Charges

9 Crore
02 February 1996
Bharat Overseas Bank Limited
2 Crore
02 February 1996
Bharat Overseas Bank Ltd.
75 Lak
02 February 1996
Bharat Overseas Bank Limited
2 Crore
02 February 1996
Bharat Overseas Bank Limited
6 Crore
03 November 1995
Bharat Overseas Bank Ltd.
1 Crore
05 January 1993
Bank Of Baroda
1 Crore
30 March 1995
Bank Of Baroda
2 Crore
30 March 1995
Bank Of Baroda
2 Crore
30 March 1995
Bank Of Baroda
7 Crore
30 January 1995
Gujarat Industrial Investment Corporation Limited
1 Crore
07 October 2020
Jana Small Finance Bank Limited
94 Lak
07 January 2020
Jana Small Finance Bank Limited
7 Crore
01 February 2021
Jana Small Finance Bank Limited
1 Crore
02 February 1996
Bharat Overseas Bank Limited
0
03 November 1995
Bharat Overseas Bank Ltd.
0
30 March 1995
Bank Of Baroda
0
30 January 1995
Gujarat Industrial Investment Corporation Limited
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
02 February 1996
Bharat Overseas Bank Ltd.
0
02 February 1996
Bharat Overseas Bank Limited
0
02 February 1996
Bharat Overseas Bank Limited
0
05 January 1993
Bank Of Baroda
0
01 February 2021
Others
0
07 October 2020
Others
0
07 January 2020
Others
0
02 February 1996
Bharat Overseas Bank Limited
0
03 November 1995
Bharat Overseas Bank Ltd.
0
30 March 1995
Bank Of Baroda
0
30 January 1995
Gujarat Industrial Investment Corporation Limited
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
02 February 1996
Bharat Overseas Bank Ltd.
0
02 February 1996
Bharat Overseas Bank Limited
0
02 February 1996
Bharat Overseas Bank Limited
0
05 January 1993
Bank Of Baroda
0
01 February 2021
Others
0
07 October 2020
Others
0
07 January 2020
Others
0

Frequently Asked Questions

What is the date of Monarch dyestuffs industries and exports limited incorporation?

Incorporation date of the company is 26 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Monarch dyestuffs industries and exports limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmen mahendrabhai sutaria
  • Kirtipal kantilal shah
  • Mahipalsinh chimnasinh jat
  • Niraj kirtipal shah
  • Manimuthu subbaya valambar
  • Sajani niraj shah
  • Hetal neel pathak
  • Kandarp vijaybhai patel
  • Priya makhija