MONTECARLO LIMITED ( CIN No: U40300GJ1995PLC025082 ) Company Information

MONTECARLO LIMITED is a Public Company, Which CIN Number is U40300GJ1995PLC025082 , was incorporated 29 Year(s) 9 Month(s) 8 Day(s) ago on dated 20-Mar-1995 . MONTECARLO LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of MONTECARLO LIMITED Company its authorized share capital is Rs. 1250000000 and its paid up capital is Rs. 855000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 40300, Main Activity of the said Company MONTECARLO LIMITED is : , Steam and hot water supply, It Comes Under Division ELECTRICITY, GAS, STEAM AND HOT WATER SUPPLY and this come under scetion ELECTRICITY, GAS AND WATER SUPPLY.

The registration number of this company is 025082 .Its Email address is secretarial@mclindia.com and its registered address is where Company is actual registered : Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN. For any Query You can reach this company by email address or Postal address.

MONTECARLO LIMITED's Annual General Meeting (AGM) was last held on Sep 25, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MONTECARLO LIMITED are AJAY VASANTBHAI MEHTA , BRIJESH KANUBHAI PATEL , DINESH BABULAL PATEL , DIPAK KAMLAKAR PALKAR , KANUBHAI MAFATLAL PATEL , KETAN HARSHADRAI MEHTA , MALINI GANESH , MRUNAL KANUBHAI PATEL , NARESHKUMAR PRANSHANKAR SUTHAR , SUHAS VASANTRAO JOSHI ,.
Current status of MONTECARLO LIMITED is - Active.

Company Details of MONTECARLO LIMITED

  • Company Name :

    MONTECARLO LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    025082

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 9 Month(s) 8 Day(s)

  • Business Activity Code :

    40300

  • Main Business Activity Detail :

    Steam and hot water supply, It Comes Under Division ELECTRICITY, GAS, STEAM AND HOT WATER SUPPLY and this come under scetion ELECTRICITY, GAS AND WATER SUPPLY

    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 :

  • Social Media :

  • Total Visit :

    1066

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1250000000

  • Paid up capital :

    ₹ 855000000

  • Number of Employees in MONTECARLO LIMITED :

    Login to Get information related to Number of employees in MONTECARLO LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 25, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00078126 AJAY VASANTBHAI MEHTA Director 2015-03-31 View other directorships
00025479 BRIJESH KANUBHAI PATEL Managing Director 1998-03-02 View other directorships
03443006 DINESH BABULAL PATEL Director 2018-02-17 View other directorships
00475995 DIPAK KAMLAKAR PALKAR Director 2018-02-17 View other directorships
00025552 KANUBHAI MAFATLAL PATEL Managing Director 2009-10-01 View other directorships
07141480 KETAN HARSHADRAI MEHTA Director 2015-03-31 View other directorships
07126914 MALINI GANESH Director 2015-03-31 View other directorships
00025525 MRUNAL KANUBHAI PATEL Managing Director 2002-01-23 View other directorships
00414050 NARESHKUMAR PRANSHANKAR SUTHAR Wholetime Director 2009-10-01 View other directorships
00171232 SUHAS VASANTRAO JOSHI Wholetime Director 2013-06-26 View other directorships
Contact Details

Past Director Details of MONTECARLO LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MONTECARLO LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MONTECARLO LIMITED


Financial Report of MONTECARLO LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MONTECARLO LIMITED Gujarat 380009 Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN

Frequently Asked Questions of U40300GJ1995PLC025082

Who is MONTECARLO LIMITED ?

Company name is a MONTECARLO LIMITED registered in Gujarat.

What is CIN NUMBER of MONTECARLO LIMITED ?

CIN NUMBER of MONTECARLO LIMITED is : U40300GJ1995PLC025082 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MONTECARLO LIMITED was incorporated?

The Company Was incorporated on Dated - 20-Mar-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MONTECARLO LIMITED ?

As per Current Record With Us, MONTECARLO LIMITED Authorised Capital (Rs): 1250000000 & Paid up Capital(Rs) : 855000000.

Where is MONTECARLO LIMITED Registered ?

MONTECARLO LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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