MONILEK FOUNDATION (CIN: U85300HR2019NPL079895) is a Private company incorporated on 23 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONILEK FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONILEK FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of MONILEK FOUNDATION are PRAVEER CHANDRA, KAVITA KAUSHIK, DEEPAK ASHOK ODHRANI, and ASHOK KUMAR LEKHRAJ ODHRANI.
MONILEK FOUNDATION's Corporate Identification Number (CIN) is U85300HR2019NPL079895 and its registration number is 79895. Users may contact MONILEK FOUNDATION on its Email address - [email protected]. Registered address of MONILEK FOUNDATION is TNC 142, Trinity Towers DLF City Phase-V , GURGAON, Haryana, India - 122002.
Current status of MONILEK FOUNDATION is - Active.
| CIN | U85300HR2019NPL079895 |
| Name | MONILEK FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 79895 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONILEK FOUNDATION |
| U85300HR2019NPL079895 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONILEK FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431406 | PRAVEER CHANDRA | Director | 2019-04-23 |
| 08431407 | KAVITA KAUSHIK | Director | 2019-04-23 |
| 01643749 | DEEPAK ASHOK ODHRANI | Director | 2019-04-23 |
| 01667541 | ASHOK KUMAR LEKHRAJ ODHRANI | Director | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02329180 | SUNDER LAL TOLANI | Director | - | 2020-07-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2703 | VIAA LUX LLP | H NO 71 BLOCK A TRINITY TOWERS DLF CITY PHASE V GURGAON, Haryana, India - 122002 |
| AAE-6506 | KNC INNOVATIONS LLP | C-51, Trinity Towers, DLF Phase V Behind Genpact Building Gurgaon, Haryana, India - 122002 |
| U22190HR2012PTC046708 | YOGANANDA FILMS PRIVATE LIMITED | 3RD FLOOR, DLF GATEWAY TOWERS DLF CYBER CITY, PHASE - III , GURGAON, Haryana, India - 122002 |
| U29191HR2004PTC037804 | ZEBRA INNOVATIONS PRIVATE LIMITED | BLE-241, The Belaire DLF City , Phase – V Gurgaon , Gurgaon, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAI-6880 | ORGONE CONSULTING LLP | C-192,TRINITY TOWERS DLF PHASE-5 GURGAON, Haryana, India - 122002 |
| AAI-8524 | HUMBLE FACILITY SERVICE LLP | V 27/13, DLF CITY, PHASE-III GURGAON, Haryana, India - 122002 |
| AAA-0279 | VRIDHI CAPITAL LLP | SUB-123, THE SUMMIT, PHASE-V DLF CITY GURGAON, Haryana, India - 122002 |
| AAC-7023 | TECHLOGICAL ENTERPRISES LLP | V-18/8 DLF CITY , PHASE-III, GURGAON, Haryana, India - 122002 |
| U24303HR2019PTC082136 | SAMRVIR BIOTECH PRIVATE LIMITED | V-17/18, DLF CITY, PHASE- III , GURGAON, Haryana, India - 122002 |
| U24233HR2015PTC056664 | VR HEALTH SCIENCE PRIVATE LIMITED | V 9/6 DLF CITY PHASE III , GURGAON, Haryana, India - 122002 |
| AAJ-5473 | SPECTRA BRICKBASE LLP | V-37/7, DLF City, Phase-3 Nathupur, Farrukhnagar Gurgaon, Haryana, India - 122002 |
| U22219HR2014PTC051861 | STENCIL BRAND SOLUTIONS PRIVATE LIMITED | RT0051, ROYALTON TOWER DLF CITY, PHASE- V , GURGAON, Haryana, India - 122002 |
| F03431 | GCB CORPORATION | 112-A Trinity Tower, DLF Phase V , DFL City, Haryana, India - 122002 |
| AAI-4435 | NEXT ORBIT CONSULTING LLP | A 14, Belvedere Towers, Sector Road, DLF City, Phase II, Gurgaon, Haryana, India - 122002 |
| AAJ-1107 | VILLOTEL RENTALS AND HOSPITALITY LLP | House No. 122-A Trinity Tower, DLF City, Phase-5, Gurgaon, Haryana, India - 122002 |
| U18202HR2019PTC079199 | NUVANA FASHION PRIVATE LIMITED | V 37-19, DLF CITY, PHASE-3, OPP SHRI NATHPUR 67 , GURGAON, Haryana, India - 122002 |
| U74999HR2012PTC047714 | FIERCE HOUND MEDIA & CONSULTING PRIVATE LIMITED | TNC-151 TRINITY TOWERS DLF CITY PHASE-V GURGAON Gurgaon HR 122002 IN |
| U51909HR2012PTC047715 | SIDDHANT EXIM PRIVATE LIMITED | TNC-151 TRINITY TOWERS DLF CITY PHASE-V Gurgaon Gurgaon HR 122002 IN |
| U72900HR2011PTC044403 | ITECHACHARYA INFOSOFT SERVICES PRIVATE LIMITED | TNC-151 TRINITY TOWERS DLF CITY PHASE-V GURGAON Gurgaon HR 122002 IN |
| U80903HR2014PTC051790 | SRS GLOBAL EDUCATES PRIVATE LIMITED | TNC-151 TRINITY TOWERS DLF CITY PHASE-V GURGAON Gurgaon HR 122002 IN |
| AAK-0165 | ORIENTAL SENSES HOSPITALITY SERVICES LLP | MS 220, 2nd Floor, DLF Mega Mall,Phase-1 DLF City, Gurgaon, Haryana Haryana, Haryana, India - 122002 |
| AAH-2214 | BROADWAY SECURE INTERNATIONAL LLP | B 164 TRINITY TOWERS DLF CITY PHASE V SECTOR 53 GURGAON GURGAON Haryana 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| U11100HR2011FTC043125 | DART ENERGY INDIA SERVICES PRIVATE LIMITED | 312 , THIRD FLOOR, DLF QUTUB PLAZA DLF CITY PHASE-1, NEAR DLF PLAZA TOWER , GURGAON, Haryana, India - 122002 |
| F06279 | ARMTEL LIMITED LIABILITY COMPANY | Building No. 5, Tower C, Level 20, DLF Epitome Pha DLF Cyber City, DLF Phase-2, Sector-24, , Gurgaon, Haryana, India - 122002 |
| AAB-6513 | BIZFIRST CONSULTING LLP | 3E-076, RIDGEWOOD ESTATE, DLF CITY PHASE -IV, GURGAON - 122002, GURGAON, Haryana, India - 122002 |
| F01860 | REDCATS ASIA LIMITED | 10 TH FLOOR TOWER B CYBER GREENS DLF CITY PHASE III , GURGAON HARYANA, Haryana, India - 122002 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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