MONIC SECURITIES LIMITED
is a Public Company that was incorporated on 19 January 1996 with the Corporate Identification Number (CIN) U67120MH1996PLC096421. It has been in operation for 29 Years , 6 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MONIC SECURITIES LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of MONIC SECURITIES LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 096421 .Its Email address is [email protected] and its registered address is where Company is actual registered : 18/2, GOVIND, BLDG, II140/142, BUSINESS, STREET MUMBAI MH IN 400002. For any Query You can reach this company by email address or Postal address.
MONIC SECURITIES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MONIC SECURITIES LIMITED :
Beena Jaykumar Shah, Jaykumar Kantilal Shah
Current status of MONIC SECURITIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
096421
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
19 January 1996 View all Companies Registration with similar Date
Age of The Company :
29 Years , 6 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in MONIC SECURITIES LIMITED :
Login to Get information related to Number of employees in MONIC SECURITIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00196453 | Beena Jaykumar Shah | Director | 15 March 1996 | View other directorships |
| 02596279 | Jaykumar Kantilal Shah | Director | 19 January 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
18/2, GOVIND, BLDG, II140/142, BUSINESS, STREET MUMBAI MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONIC SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONIC SECURITIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U65929MH2000PTC126564 | VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVATE LIMITED | 18/20,, GOVIND, BUILDING,, 140/142,, PRINCESS, STREET, |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONIC SECURITIES LIMITED | MH | 400002 | 18/2, GOVIND, BLDG, II140/142, BUSINESS, STREET |