CIN |
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Company Name |
MONARCH DIAM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
144151 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 January 2004 |
|
Age of Company |
18 years, 3 month, 26 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2017 |
Date of Latest Balance Sheet |
31 March 2017 |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 47 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: jigneshgangar@gmail.com
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Address:
OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02103728 |
Director |
22 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
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02105923 |
Director |
22 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
L36912MH1987PLC042515 |
MINI DIAMONDS (INDIA) LIMITED | 0-7A, Floor-0,Nuseer House, Mama Parmanand Marg Opera House, Girgaon Mumbai 400004 MUMBAI Mumbai City MH 400004 IN |
U74140MH1988PTC050145 |
SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House, Mumbai Mumbai City MH 400004 IN |
U92110MH1991PLC064110 |
SEVEN BROTHERS FILMS (INDIA) LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
U74900MH2008PTC180529 |
NITEEKA ARCHIVAL RESEARCH INFOTECH PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
U74120MH1992PTC065782 |
SIIMCONS PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
U51900MH1991PTC064392 |
ROZY OVERSEAS TRADING COMPANY PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
U80302MH1998NPL114313 |
INSTITUTE OF ENTREPRENEURSHIP | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House Mumbai Mumbai City MH 400004 IN |
U36912MH1999PTC119076 |
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
U36900MH2000PTC128794 |
HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 Mumbai Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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