MONI IMPEX PRIVATE LIMITED
CIN: U52110TN2011PTC079852
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
28 Sept 2019
Balance Sheet
31 Mar 2019
MONI IMPEX PRIVATE LIMITED having CIN U52110TN2011PTC079852 is a private company incorporated with MCA on 25th March 2011. MONI IMPEX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of MONI IMPEX PRIVATE LIMITED is Active.
Company Information
| CIN | U52110TN2011PTC079852 |
| Company Status | Active |
| Registration Number | 079852 |
| Date of Incorporation | 25 March 2011 |
| RoC | ROC Chennai |
| Company Age | 15 years, 1 month, 21 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc |
| Listing Status | Unlisted |
| Date of Last AGM | 28 September 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
Contact Information
Registered Address
7/4, 1ST MAIN ROAD, BALAJI NAGAR, EKKADUTHANGAL,, CHENNAI, Chennai, Tamil Nadu, India,
600032*****moniimpex.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08632509 | Director | Locked | Locked | |
| 09528768 | Director | Locked | Locked | |
| 08632522 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MONI IMPEX PRIVATE LIMITED
Frequently asked questions about this company
MONI IMPEX PRIVATE LIMITED having CIN U52110TN2011PTC079852 is a 15 years, 1 month, 21 days old private company incorporated with MCA on 25 March 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MONI IMPEX PRIVATE LIMITED is U52110TN2011PTC079852.
The registered office address of MONI IMPEX PRIVATE LIMITED is 7/4, 1ST MAIN ROAD, BALAJI NAGAR, EKKADUTHANGAL,, CHENNAI, Chennai, Tamil Nadu, India — 600032.
As per MCA records, the current status of MONI IMPEX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 28 September 2019. The company last updated its financials on 31 March 2019.
MONI IMPEX PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
MONI IMPEX PRIVATE LIMITED is involved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.
MONI IMPEX PRIVATE LIMITED has 3 directors: AKTHAR HUSSAIN ABDUL RAHMAN (DIN: 08632509) and . RAJESH KANNAN (DIN: 09528768) and AKTHAR HUSAIN AJMAL HUSSAIN (DIN: 08632522).