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MONTEC SQUARE LIMITED

CIN : U45309GJ2017PLC098554
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 06-08-2022
CINU45309GJ2017PLC098554
Company NameMONTEC SQUARE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number098554
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2017
Registered AddressSHREE BALVI HOUSE,REV SUR NO. 215,PAIKI PLOT NO. A SUB PLOT A2, GONDAL ROAD,KOTHARIYA HIGHWAY RAJKOT Rajkot GJ 360004 IN
Email Id[email protected]
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
01487284SANJAY TRIBHOVANDAS GAUDANI02-04-2019
07507469NAYAN RAMESHBHAI MAKWANA03-08-2017
07507470RAMESHBHAI HARJIVANBHAI MAKVANA03-08-2017
07507471ASHISH RAMESHBHAI MAKWANA03-08-2017
07931711PRAVINCHANDRA CHANDULAL DUDANI02-04-2019
08409582PRAKASHBHAI DAMJIBHAI TANK02-04-2019
MONTEC SQUARE 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2017. Its Corporate Identification Number (CIN) is U45309GJ2017PLC098554, and it carries the registration number 098554. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONTEC SQUARE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 SHREE BALVI HOUSE,REV SUR NO. 215,PAIKI PLOT NO. A SUB PLOT A2, GONDAL ROAD,KOTHARIYA HIGHWAY RAJKOT Rajkot GJ 360004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 MONTEC SQUARE LIMITED?
    SHREE BALVI HOUSE,REV SUR NO. 215,PAIKI PLOT NO. A SUB PLOT A2, GONDAL ROAD,KOTHARIYA HIGHWAY RAJKOT Rajkot GJ 360004 IN
  • Who are the owners / directors of MONTEC SQUARE LIMITED?
    • SANJAY TRIBHOVANDAS GAUDANI
    • NAYAN RAMESHBHAI MAKWANA
    • RAMESHBHAI HARJIVANBHAI MAKVANA
    • ASHISH RAMESHBHAI MAKWANA
    • PRAVINCHANDRA CHANDULAL DUDANI
    • PRAKASHBHAI DAMJIBHAI TANK
  • How can I contact MONTEC SQUARE LIMITED?
    [email protected]
  • When was MONTEC SQUARE LIMITED established?
    It was founded on 03-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.