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Moni Impex Private Limited

Founded on 25 Mar 2011, Moni Impex Private Limited has a 15-year history. The company’s Corporate Identification Number is U52110TN2011PTC079852; registration no. 79852. Moni Impex Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.

The firm focuses on non-specialized retail trade in stores. Its registered office is located in Chennai. Its registered address is 7/4, 1st Main Road, Balaji Nagar, Ekkaduthangal, Chennai, Chennai, Tamil Nadu, India, 600032. Moni Impex Private Limited remains active and operational. All official communications can be sent to info@moniimpex.com.

Company Overview

CIN
U52110TN2011PTC079852
Date of Incorporation
25/03/2011
Company Status
Active
RoC
Chennai
Registration Number
079852
Balance sheet date
31/03/2019
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Non-specialized retail trade in stores
E-mail
info@moniimpex.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
07/12/2019Akthar Hussain Abdul Rahman08632509DirectorView other directorships
08/03/2022Rajesh Kannan09528768DirectorView other directorships
14/08/2023Akthar Husain Ajmal Hussain08632522DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Charges

SRNDateAmountHolder
R4426320004/05/2020₹16,50,000.00Bank Of India

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Address

7/4, 1st Main Road, Balaji Nagar, Ekkaduthangal, Chennai, Chennai, Tamil Nadu, India, 600032

Frequently Asked Questions

What is the incorporation date of Moni Impex Private Limited?
The incorporation date of Moni Impex Private Limited is 25/03/2011.
What is the authorized share capital and paid-up capital of Moni Impex Private Limited?
The authorized share capital of Moni Impex Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Moni Impex Private Limited?

The current board member of Moni Impex Private Limited are:

  • Akthar Hussain Abdul Rahman
  • Akthar Husain Ajmal Hussain
  • Rajesh Kannan
What is the registered address of Moni Impex Private Limited?
The registered address of Moni Impex Private Limited is 7/4, 1st Main Road, Balaji Nagar, Ekkaduthangal, Chennai, Chennai, Tamil Nadu, India, 600032.
What is the Corporate Identification Number of Moni Impex Private Limited?
The Corporate Identification Number of Moni Impex Private Limited is U52110TN2011PTC079852.