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MONTECARLO PROJECTS LIMITED

CIN : U45303GJ2016PLC093407
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 30-08-2022
CINU45303GJ2016PLC093407
Company NameMONTECARLO PROJECTS LIMITED
ROC CodeRoC-Ahmedabad
Registration Number093407
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-2016
Registered AddressMontecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00025479BRIJESH KANUBHAI PATEL18-08-2016
00025525MRUNAL KANUBHAI PATEL18-08-2016
00171232SUHAS VASANTRAO JOSHI05-04-2022
AEMPN1822Rsatish Nair01-10-2021
MONTECARLO PROJECTS 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 18-08-2016. Its Corporate Identification Number (CIN) is U45303GJ2016PLC093407, and it carries the registration number 093407. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MONTECARLO PROJECTS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 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 PROJECTS LIMITED?
    Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
  • Who are the owners / directors of MONTECARLO PROJECTS LIMITED?
    • BRIJESH KANUBHAI PATEL
    • MRUNAL KANUBHAI PATEL
    • SUHAS VASANTRAO JOSHI
    • satish Nair
  • How can I contact MONTECARLO PROJECTS LIMITED?
  • When was MONTECARLO PROJECTS LIMITED established?
    It was founded on 18-08-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.