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MONTECINO INDUSTRIES PRIVATE LIMITED




Montecino Industries Private Limited is a Private incorporated on 13 April 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Montecino Industries Private 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 2022.

Directors of Montecino Industries Private Limited are Vijay Hiramani Dangwal and Sandeep Subhash Parulekar.

Montecino Industries Private Limited's Corporate Identification Number is (CIN) U18100MH2017PTC293863 and its registration number is 293863.Its Email address is [email protected] and its registered address is 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Montecino Industries Private Limited is - Active.

Company Details

CIN

U18100MH2017PTC293863

Company Name

MONTECINO INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

293863

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 2017

Age of Company

6 years, 11 month, 15 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 MONTECINO INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

02236568

VIJAY HIRAMANI DANGWAL

Director

13 April 2017

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07697440

SANDEEP SUBHASH PARULEKAR

Director

22 January 2018

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CompanyDesignationAppointment Date

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NORIX REALTY AND POWER PRIVATE LIMITED

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Director

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CHENNAI BUSINESS PARK PRIVATE LIMITED

Director

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Director

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PLUSS REALTY AND FINANCIAL SERVICESPRIVATE LIMITED

Director

22 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U18100MH2017PTC293863
MONTECINO INDUSTRIES PRIVATE LIMITED1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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ICAN INVESTMENTS ADVISORS PRIVATE LIMITED1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai Mumbai City MH 400013 IN
U74999MH2018PTC303721
PROBABILITY SPORTS INDIA PRIVATE LIMITEDUnit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Mumbai City Mumbai City MH 400013 IN
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ALTRY VENTURES PRIVATE LIMITED1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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INDIA LAND INFRA LOGISTICS PRIVATE LIMITED1607, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U63030MH2021PTC363482
INDIA LAND INFRA RESOURCES PRIVATE LIMITED1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U72900MH2022PTC396477
STATBASE SPORTS PRIVATE LIMITED1406, FLOOR 14, PLOT 453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U74999MH2018PTC318622
AIMCREST VENTURES PRIVATE LIMITED1107,Floor 11, Plot 453, Lodha Supremus, Senapati Bapat marg, LowerParel, MUMBAI Mumbai City MH 400013 IN
U14290MH2021PTC359435
BAJAJ CLAY PRIVATE LIMITED503, FLOOR-5, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100253421

2019-03-08

-

2022-07-21

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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.

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