CIN |
|
|
Company Name |
MONYPLUS CHITS AND FINANCE CO PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
8396 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 November 1994 |
|
Age of Company |
29 years, 5 month, 2 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 |
₹4,000,000 |
|
Paid up capital |
₹3,985,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2006 |
| 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 MONYPLUS CHITS AND FINANCE CO PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
KODUVATHARA BUILDING,32/1180 A - 12 PALARIVATTOM P.O KOCHI Ernakulam KL 682025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00767482 |
Managing Director |
28 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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02194274 |
Director |
23 November 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02282506 |
Director |
15 January 1995 |
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Previous Companies Associated with
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02311004 |
Director |
21 April 1996 |
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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 |
|---|---|---|
U22219KL2004PTC016903 |
ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI ERNAKULAM Ernakulam KL 682025 IN |
U72200KL2005PTC018547 |
WEBTRX TECHNOLOGIES AND SERVICES PRIVATE LIMITED | 32/1209 A 3SANTHINIKETHAN BUILDING PALARIVATTOM P O KOCHI ERNAKULAM KL 682025 IN |
U65999KL2020PTC064091 |
GRIDLIFE CHITS PRIVATE LIMITED | DOOR No. 32/2484-A1, VETTIKKATTU TOWER, NEAR S.L.PLAZA BUILDING,PALARIVATTOM P.O KOCHI Ernakulam KL 682025 IN |
U51909KL2020PLC063266 |
GRIDWAY BUSINESS SOLUTIONS LIMITED | DOOR No. 32/2484-A2, VETTIKKATTU TOWER, NEAR S.L.PLAZA BUILDING,PALARIVATTOM P.O KOCHI Ernakulam KL 682025 IN |
U74999KL2018PTC055021 |
TIPSTER HOTELS PRIVATE LIMITED | BUILDING NO 32/959B4(old) 43/781/A2(new) AVLON SQUARE, PALARIVATTOM P O KOCHI Ernakulam KL 682025 IN |
U70100KL2011PTC028979 |
MAXWEALTH REALTORS PRIVATE LIMITED | 32/2369 A (40/3042), Pratheeksha, P J Antony Road Palarivattom P O KOCHI Ernakulam KL 682025 IN |
U72900KL2020PTC064632 |
M2N TECHNOLOGIES PRIVATE LIMITED | 40/1036 A 16 (35/926 C 12), B&B BUILDING POWER HOUSE ROAD, PALARIVATTOM P.O ERNAKULAM Ernakulam KL 682025 IN |
U15400KL2014PTC037604 |
FORERUN BAKES AND CAKES PRIVATE LIMITED | BUILDING NO:32/999 A2 HEAVEN PLAZA PALARIVATTOM P O Ernakulam KL 682025 IN |
U92132KL2004PLC017117 |
JEEVAN SATELLITE COMMUNICATIONS LIMITED | 32/2401 B II FLOORRASHTRA DEEPIKA BUILDING PALARIVATTOM P O KOCHI ERNAKULAM KL 682025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Additional Chief Judicial Magistrate(Economic Offences), Ernakulam |
159, 160, 161 |
29-01-2010 |
Closed |
2 |
|
Additional Chief Judicial Magistrate(Economic Offences), Ernakulam |
220(1), 220(2) |
29-01-2010 |
Closed |
3 |
|
159, 160, 161 |
29-01-2010 |
Closed |
|
4 |
|
220(1), 220(2) |
29-01-2010 |
Closed |
| 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
Filing of financials
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Satisfaction of loans
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Application form for change of name
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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
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