Company Overview
Summary of details
- CIN
- U51909MH1998PTC113715
- Company Status
- Active
- RoC
- RoC-Pune
- Registration Number
- 113715
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 25/02/1998
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹2,504,000.00
Contact details
- accounts@effingut.com
MONIKA EXIM INTERNATIONAL LIMITED is a 26 years old company, incorporated on 25/02/1998. It is classified as Private Non-govt company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹2,504,000.00 (₹25.04 Lakhs).
As per MCA the main line of business is Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Corporate Identification Number (CIN) is U51909MH1998PTC113715 and its registration number is 113715. It is registered at RoC-Pune. The company is registered with email address accounts@effingut.com. The company is incorporated with the address 401 CITY TOWERS 4TH FLOOR17 BOAT CLUB ROAD PUNE MH 411001 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| MONIKA UPESH GULATI | 00530601 | Director | 06/07/2000 | View other directorships |
| UPESH SURAJPRAKASH GULATI | 00530589 | Managing Director | 25/02/1998 | View other directorships |
| MEENA SURAJ GULATI | 02435958 | Director | 06/07/2000 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/03/2018 | Form MGT-7-01032018_signed | ? |
| 01/03/2018 | Form AOC-4-01032018_signed | ? |
| 25/11/2016 | Form AOC-4-25112016_signed | ? |
| 24/11/2016 | Form MGT-7-24112016_signed | ? |
| 29/12/2015 | Form MGT-7-301215.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| NIPUN MERCANTILE PRIVATE LIMITED | U51909MH1998PTC116846 | SHOP NO 474 4TH FLA/1/IV/52 CENTRAL PAILITY BLDG VASH MUMBAI MH 000000 IN |
| Smp filtration products private limited | U51909MH1998PTC113858 | 004; Magnum Opus; Shantinagar Indl. Area; Vakola; Santacruz East; Mumbai; Mumbai City; Maharashtra; 400055; India |
FAQ
The current board member of MONIKA EXIM INTERNATIONAL LIMITED are:
- MONIKA UPESH GULATI
- UPESH SURAJPRAKASH GULATI
- MEENA SURAJ GULATI