CIN |
|
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Company Name |
MONETA IMPEX PVT LTD |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
37612 |
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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 |
|
Date of Incorporation |
01 October 1985 |
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Age of Company |
38 years, 6 month, 25 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of MONETA IMPEX PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00207162 |
Director |
04 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
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00264978 |
Director |
04 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1996PTC097216 |
NABEELA FINVEST PRIVATE LIMITED | 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN |
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U51909MH2013PTC242282 |
AZALIA TRADING PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN |
U52300MH2011PTC219221 |
CUSHION SOFT MERCANTILE PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN |
U51900MH2013PTC250845 |
REGINA TRADING PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 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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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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