You are here

MONNET DANIELS COAL WASHERIES LIMITED




Monnet Daniels Coal Washeries Limited is a Public incorporated on 28 May 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 207,600,000. It is inolved in Business activities n.e.c.

Monnet Daniels Coal Washeries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Monnet Daniels Coal Washeries Limited are Sanjeev Mittal, Hira Lal Sapru, Ramratan Sadhulal Shah, Babika Goel, Shitiz Mittal, Komal and Subhash Kumar Singh.

Monnet Daniels Coal Washeries Limited's Corporate Identification Number is (CIN) U74999DL2002PLC385142 and its registration number is 385142.Its Email address is [email protected] and its registered address is 3rd Floor, 10, Masjid Moth, Greater Kailash, Part-II New Delhi South Delhi DL 110048 IN.

Current status of Monnet Daniels Coal Washeries Limited is - Active.

Company Details

CIN

U74999DL2002PLC385142

Company Name

MONNET DANIELS COAL WASHERIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

385142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 May 2002

Age of Company

21 years, 10 month, 21 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹207,600,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONNET DANIELS COAL WASHERIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, 10, Masjid Moth, Greater Kailash, Part-II New Delhi South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00223108

SANJEEV MITTAL

Director

26 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MPDL LIMITED

Director

10 August 2022

MORAN PLANTATIONS PVT. LTD.

Director

10 September 2009

CRYSTAL BEVERAGES PRIVATE LIMITED

Director

04 August 2009

ROGER ENGINEERING PVT. LTD

Director

23 January 2002

MILI MARKETING PRIVATE LIMITED

Director

28 December 2006

CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATELIMITED

Additional Director

26 May 2023

PARASRAMKA HOLDINGS PVT. LTD.

Director

10 September 2009

APEKSHA SECURITIES LIMITED

Director

23 December 2013

MILLIONAIRE ESTATES PRIVATE LIMITED

Director

04 March 2011

MRIDUL TRADERS LTD

Director

08 March 2002

MONNET INTERNATIONAL LIMITED

Director

25 July 2013

SUMANGAL PROPERTIES PRIVATE LTD.

Director

10 February 2002

BANDHU BUILDERS PRIVATE LTD

Director

20 February 1999

DEVASAN INVESTMENTS PRIVATE LIMITED

Director

20 February 2016

GENRISE GLOBAL STAFFING PRIVATE LIMITED

Director

03 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03273924

HIRA LAL SAPRU

Wholetime Director

08 October 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Hira Lal Sapru is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05127044

RAMRATAN SADHULAL SHAH

Director

24 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AP COAL WASHERIES PRIVATE LIMITED

Director

25 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07060202

BABIKA GOEL

Director

06 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONIND LIMITED

Director

14 February 2015

MPDL LIMITED

Director

14 February 2015

MONNET POWER COMPANY LIMITED

Director

29 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07559720

SHITIZ MITTAL

Director

16 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HI-TECH ELECTROTHERMICS AND HYDRO POWERLIMITED

Director

25 February 2019

CCDPL SHEKHAR PRIVATE LIMITED

Director

26 August 2020

CAMBRIDGE LOGISTICS AND TRADE PRIVATELIMITED

Director

07 March 2022

CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATELIMITED

Director

01 June 2019

HIRE EDGE SERVICES PRIVATE LIMITED

Managing Director

19 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BMRPK1296E

KOMAL

Company Secretary

28 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONNET DANIELS COAL WASHERIES LIMITED

Company Secretary

28 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BZAPS6946M

SUBHASH KUMAR SINGH

CFO(KMP)

03 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MPDL LIMITED

CFO(KMP)

28 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74899DL1976PTC008428
VISHAL PROPERTIES PRIVATE LIMITED G-43, MASJID MOTH, GREATER KAILASH PART II, NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN
U74999DL2017PTC326196
VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN New Delhi South Delhi DL 110048 IN
U74899DL2005PTC143737
MOUNTAIN ENERGY PRIVATE LIMITED NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI NEW DELHI South Delhi DL 110048 IN
U35100DL2006PLC149610
DYNAMIC DEFENCE TECHNOLOGIES LIMITED 10 Masjid Moth, Cabin No- 8, Greater Kailash, Part-II, New Delhi South Delhi DL 110048 IN
U45400DL2009PTC195732
TORRENS TECHNOLOGIES PRIVATE LIMITED 10, Masjid Moth, Cabin No-7, Greater Kailash, Part-II, New Delhi South Delhi DL 110048 IN
U70102DL2008PTC321557
ENSO INFRASTRUCTURES PRIVATE LIMITED 9, LSC, MASJID MOTH, SECOND FLOOR, GREATER KAILASH PART-II New Delhi South Delhi DL 110048 IN
U72200DL2008PTC176047
IDEASYNC SOLUTIONS PRIVATE LIMITED G-53, SECOND FLOOR, MASJID MOTH, GREATER KAILASH, PART-II, NEW DELHI South Delhi DL 110048 IN
U80301DL2008PTC183167
UNISON LEARNING PRIVATE LIMITED E-123, MASJID MOTH, 1ST FLOOR GREATER KAILASH, PART-II NEW DELHI South Delhi DL 110048 IN
U74999DL1982PTC013712
GENRISE GLOBAL STAFFING PRIVATE LIMITED 11, LSC, 3RD FLOOR MASJID MOTH, GREATER KAILASH PART-2 NEW DELHI South Delhi DL 110048 IN
View all 9,416 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10025047

2006-11-14

-

2011-09-20

300,000,000

State Bank Of Patiala (SBOP)

10062392

2007-07-14

2007-09-13

2019-10-23

85,000,000

State Bank Of Patiala (SBOP)

10511129

2014-06-30

-

2016-05-17

800,000,000

Yes Bank Ltd

10528086

2014-09-05

-

2019-12-06

13,815,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page