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MONTECARLO LIMITED

CIN : U40300GJ1995PLC025082
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-04-2023
CINU40300GJ1995PLC025082
Company NameMONTECARLO LIMITED
ROC CodeRoC-Ahmedabad
Registration Number025082
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,00,000
Paid up Capital (Rs)85,50,00,030
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-1995
Registered AddressMontecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00025479BRIJESH KANUBHAI PATEL02-03-1998
00025525MRUNAL KANUBHAI PATEL23-01-2002
00025552KANUBHAI MAFATLAL PATEL01-10-2009
00171232SUHAS VASANTRAO JOSHI26-06-2013
ACCPD0329DKALPESH PUNAMCHAND DESAI01-06-2016
00414050NARESHKUMAR PRANSHANKAR SUTHAR01-10-2009
00475995DIPAK KAMLAKAR PALKAR17-02-2018
03443006DINESH BABULAL PATEL17-02-2018
07202263SURESH NATWARLAL PATEL26-12-2022
BCXPS5397ANigam Gautamkumar Shah01-06-2015
MONTECARLO 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 20-03-1995. Its Corporate Identification Number (CIN) is U40300GJ1995PLC025082, and it carries the registration number 025082. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONTECARLO LIMITED has an authorised share capital of ₹1,25,00,00,000 and paid-up capital of ₹85,50,00,030. 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 Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 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 MONTECARLO LIMITED?
    Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
  • Who are the owners / directors of MONTECARLO LIMITED?
    • BRIJESH KANUBHAI PATEL
    • MRUNAL KANUBHAI PATEL
    • KANUBHAI MAFATLAL PATEL
    • SUHAS VASANTRAO JOSHI
    • KALPESH PUNAMCHAND DESAI
    • NARESHKUMAR PRANSHANKAR SUTHAR
    • DIPAK KAMLAKAR PALKAR
    • DINESH BABULAL PATEL
    • SURESH NATWARLAL PATEL
    • Nigam Gautamkumar Shah
  • How can I contact MONTECARLO LIMITED?
    [email protected]
  • When was MONTECARLO LIMITED established?
    It was founded on 20-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.