| CIN | U17309GJ2019PTC111673 |
| Company Name | MONICACOT MILLS PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 111673 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 15,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-12-2019 |
| Registered Address | 152 1st FLOOR NEW CLOTH MKT, RAIPUR AHMEDABAD Ahmedabad GJ 380002 IN |
| Email Id | monicacotmills@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08650198 | NIRDOSHKUMAR BALBIRSINGH JAIN | 26-12-2019 |
| 08650199 | VIPINKUMAR NIRDOSHKUMAR JAIN | 26-12-2019 |
| 08650200 | MANJULADEVI NIRDOSHKUMAR JAIN | 26-12-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,79,200 |
| MGT-7 | ₹ 2,67,200 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,46,400 |
🎉90% WAIVER APPLIED | - ₹ 4,91,760 |
| Amount Payable (10%) | ₹ 54,640 |
Full waiver breakdown available next page
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