Monarch Dyestuffs Industries And Exports Limited

Financials

Updated 8 months ago

Directors

Dharmen Mahendrabhai Sutaria
Dharmen Mahendrabhai Sutaria
 Director/Designated Partner
Kirtipal Kantilal Shah
Kirtipal Kantilal Shah
 Director/Designated Partner
Kandarp Vijaybhai Patel
Kandarp Vijaybhai Patel
 Director/Designated Partner

Company Information

CIN U51909GJ1994PLC023113
Company Status Active
Registration Number 023113
Date of Incorporation 26 September 1994
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 60,000,000
Paid Up Capital 51,251,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Mahipalsinh Chimnasinh Jat
Mahipalsinh Chimnasinh Jat
 Director
Niraj Kirtipal Shah
Niraj Kirtipal Shah
 Cfo(kmp)
Manimuthu Subbaya Valambar
Manimuthu Subbaya Valambar
 Additional Director
Sajani Niraj Shah
Sajani Niraj Shah
 Additional Director
Hetal Neel Pathak
Hetal Neel Pathak
 Company Secretary
Priya Makhija
Priya Makhija
 Company Secretary

Charges

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

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