Monica Trading Private Limited

Financials

Updated 4 months ago

Directors

Company Information

CIN U51502MH2006PTC163752
Company Status Active
Registration Number 163752
Date of Incorporation 11 August 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

134 CR PENDING
Name Status Amount
Rbl Bank Limited
08 March 2018
5 CR
State Bank Of India
07 March 2014
129 CR
Others
08 March 2018
0
State Bank Of India
07 March 2014
0
Others
08 March 2018
0
State Bank Of India
07 March 2014
0
Others
08 March 2018
0
State Bank Of India
07 March 2014
0

Frequently Asked Questions

What is the date of Monica trading private limited incorporation?

Incorporation date of the company is 11 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Monica trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat vallabhdas mehta
  • Sidram meleppa kaluti
  • Nandan vithal yalgi
  • Kunver bhimji patel
  • Sunil sakharam kadam
  • Gautam vinod grover
  • Vivek shankar tandel

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