CIN |
|
|
Company Name |
MONROE IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
29815 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 1983 |
|
Age of Company |
41 years, 0 month, 4 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONROE IMPEX PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
4 BUONA CASASIR P M ROAD FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00366467 |
Additional Director |
24 January 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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01568764 |
Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02600116 |
Director |
01 April 2021 |
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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 |
|---|---|---|
U45201MH2002PTC138022 |
SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED | 4, BUONA CASA,SIR P.M. ROAD, FORT, MUMBAI MH 400001 IN |
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NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. Mumbai Mumbai City MH 400001 IN |
U45200MH2003PTC142450 |
S B ESTATE PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT MUMBAI MH 400001 IN |
U72200MH2004PTC150109 |
WEND TECHNOLOGIES PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT MUMBAI MH 400001 IN |
U45202MH2002PTC135207 |
SHREE BAL ESTATE PRIVATE LIMITED | 4 BUONA CASA2ND FLOOR SIR P M ROAD FORT MUMBAI MH 400001 IN |
U72900MH2005PTC156581 |
IP VOICE INDIA PRIVATE LIMITED | OFFICE NO 4 4TH FLOORBERAMJI MANSION SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN |
AAK-2419 |
AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai Mumbai City MH 400001 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 |
10062075 |
2007-06-23 |
- |
2013-07-11 |
Immovable property or any interest therein |
80,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10140645 |
2008-12-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
48,500,000 |
SOLAPUR JANATA SAHAKARI BANK LTD. SOLAPUR |
10222518 |
2010-05-04 |
- |
- |
7,500,000 |
Lokseva Sahakari Bank Limited |
|
10229152 |
2010-07-07 |
- |
2014-02-18 |
Immovable property or any interest therein |
14,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10230548 |
2010-06-26 |
2013-12-05 |
- |
26,660,000 |
RELIANCE CAPITAL LTD |
|
10265962 |
2010-12-18 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
JANLAXMI CO-OPERATIVE BANK LIMITED |
10314858 |
2011-10-25 |
- |
2014-02-18 |
Immovable property or any interest therein |
15,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10341278 |
2012-01-31 |
2017-07-18 |
- |
Immovable property or any interest therein |
48,500,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10398093 |
2012-12-20 |
- |
2017-08-21 |
Immovable property or any interest therein |
37,500,000 |
THE JANATA SAHAKARI BANK LIMITED PUNE |
10481025 |
2014-01-10 |
2017-03-30 |
- |
Immovable property or any interest therein |
37,000,000 |
L&T HOUSING FINANCE LIMITED |
100052511 |
2016-06-09 |
- |
- |
Immovable property or any interest therein |
185,000,000 |
JANATA SAHAKARI BANK LIMITED |
100150325 |
2017-12-14 |
2020-10-28 |
- |
Immovable property or any interest therein |
49,500,000 |
INDUSIND BANK LTD. |
100150327 |
2017-12-13 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
INDUSIND BANK LTD. |
100253114 |
2019-03-30 |
- |
- |
Immovable property or any interest therein |
28,326,072 |
ECL FINANCE LIMITED |
100357657 |
2020-07-08 |
- |
- |
Immovable property or any interest therein |
5,227,411 |
ECL FINANCE LIMITED |
100480315 |
2021-08-27 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
SVC Co-operative Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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