Monica Enterprises Private Limited

Financials

Updated 4 months ago

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
Gulshan Dua
Gulshan Dua
Director/Designated Partner
Monika Goyal
Monika Goyal
Director/Designated Partner
Jinee Goyal
Jinee Goyal
Director/Designated Partner
Hemant Sharma
Hemant Sharma
Director/Designated Partner

Company Information

CIN U25209DL1999PTC101911
Company Status Active
Registration Number 101911
Date of Incorporation 11 October 1999
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 53,000,000
Paid Up Capital 42,712,830
Date of Last Annual General Meeting 31 October 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

226 CR PENDING
Name Status Amount
Hdfc Bank Limited
11 September 2018
1 CR
Hdfc Bank Limited
11 December 2017
35 CR
State Bank Of India
06 September 2016
148 CR
State Bank Of India
19 November 2014
5 CR
State Bank Of India
26 May 2005
11 CR
State Bank Of India
04 December 2003
16 CR
State Bank Of India
16 August 2021
33 CR
Icici Bank Limited
12 July 2021
1 CR
Axis Bank Limited
30 May 2023
0
State Bank Of India
18 March 2023
0
State Bank Of India
20 January 2023
0
Others
20 January 2023
0
Others
07 September 2022
0
Others
09 September 2022
0
State Bank Of India
16 August 2021
0
Hdfc Bank Limited
11 September 2018
0
Hdfc Bank Limited
11 December 2017
0
State Bank Of India
06 September 2016
0
State Bank Of India
26 May 2005
0
State Bank Of India
04 December 2003
0
Others
12 July 2021
0
State Bank Of India
19 November 2014
0
Axis Bank Limited
30 May 2023
0
State Bank Of India
18 March 2023
0
State Bank Of India
20 January 2023
0
Others
20 January 2023
0
Others
07 September 2022
0
Others
09 September 2022
0
State Bank Of India
16 August 2021
0
Hdfc Bank Limited
11 September 2018
0
Hdfc Bank Limited
11 December 2017
0
State Bank Of India
06 September 2016
0
State Bank Of India
26 May 2005
0
State Bank Of India
04 December 2003
0
Others
12 July 2021
0
State Bank Of India
19 November 2014
0

Frequently Asked Questions

When was the Monica enterprises private limited incorporated?

The Monica enterprises private limited was incorporated with ROC on 11 October 1999 as .

Where has the Monica enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 101911.

What is the E-filing status of the company?

The status of Monica enterprises private limited is Active.

Number of Key Management personnel of the Monica enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Monica enterprises private limited?

The appointed directors in the company are:

  • Rajesh goyal
  • Sandeep goyal
  • Gulshan dua
  • Monika goyal
  • Jinee goyal
  • Hemant sharma

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