CIN |
|
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Company Name |
MONTY FOREX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
286606 |
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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 |
06 October 2016 |
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Age of Company |
7 years, 6 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹5,000,000 |
|
Paid up capital |
₹3,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 MONTY FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO-1, SHANGRILA VAIBHAV CHS LTD, 14TH ROAD, KHAR WEST, NR DOMINOS PIZZA MUMBAI Mumbai City MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06386173 |
Director |
06 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07570855 |
Director |
06 October 2016 |
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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. | |||||
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Address |
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PRIME CREDIT CAPITAL LTD. | FLAT NO- 507, TRIMURTI CHS, GULAB NGR, JAIHIND CHS LTD KHAR DANDA, KHAR WEST MUMBAI mumbai Mumbai City MH 400052 IN |
U74999MH2016PTC285572 |
IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, MUMBAI Mumbai City MH 400052 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
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Satisfaction of loans
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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
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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
₹
250