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MONGA ISPAT LIMITED

CIN : U27104PB1992PLC012261
|
ROC : RoC-Chandigarh
Active
Last Updated On : 13-05-2023
CINU27104PB1992PLC012261
Company NameMONGA ISPAT LIMITED
ROC CodeRoC-Chandigarh
Registration Number012261
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,78,86,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-1992
Registered AddressVILLAGE DHANDARI KHURDNEAR PHASE 7 FOCAL POINT LUDHIANA PB 000000 IN
Email Idmongaispat@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01586681RAJIV GUPTA01-07-2020
01691698MALTI GUPTA28-03-2005
08348068JAMIL31-01-2019
08510754RAHUL KUMAR19-08-2019
MONGA ISPAT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-1992. Its Corporate Identification Number (CIN) is U27104PB1992PLC012261, and it carries the registration number 012261. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONGA ISPAT LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,78,86,800. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VILLAGE DHANDARI KHURDNEAR PHASE 7 FOCAL POINT LUDHIANA PB 000000 IN. Correspondence or inquiries may be sent to the official email address, mongaispat@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONGA ISPAT LIMITED?
    VILLAGE DHANDARI KHURDNEAR PHASE 7 FOCAL POINT LUDHIANA PB 000000 IN
  • Who are the owners / directors of MONGA ISPAT LIMITED?
    • RAJIV GUPTA
    • MALTI GUPTA
    • JAMIL
    • RAHUL KUMAR
  • How can I contact MONGA ISPAT LIMITED?
    mongaispat@gmail.com
  • When was MONGA ISPAT LIMITED established?
    It was founded on 08-05-1992 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.