Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
1,000,000

Directors

Kiran Suresh Shah
Kiran Suresh Shah
Director
over 2 years ago
Amit Suresh Shah
Amit Suresh Shah
Director
over 2 years ago
Suresh Ramji Shah
Suresh Ramji Shah
Beneficial Owner
over 2 years ago

Registered Trademarks

Monarch Monarch Greetings Stationeries

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Graphic Arts Design; Packaging Design Services; Research And Development Of New Products For Others; Updating Of Computer Software; Conversion Of Data Or Documents From Physical To El...

Monarch Greeting Card Wala Monarch Greetings Stationeries

[Class : 16] Greeting Cards, Wrapping Paper, Decorations, Art Material And Media; Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery; Artists' Materials; Envelopes; Visiting Cards; Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging; Printers' Type; Printing Blocks; Brochures, Flyers And Information Booklets...

Monarch Monarch Greetings Stationeries

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Advertising/Publicity; Production Of Advertising Films; Providing Business Information Via A Web Site; Design Of Advertising Materials; Distribution Of Samples; Presentation Of Goods On Communication Media, For Retail Purposes; Public Relations; Publication Of Publicity Texts; Radio Adv...
View +6 more Brands for Monarch Greetings & Stationaries Private Limited.

Documents

Form DPT-3-19102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-02122016_signed