Indian Company Master Data Made Simple
Monic Securities Limited
Incorporated in 1996, Monic Securities Limited has a history spanning 3 decades. It is registered under CIN U67120MH1996PLC096421 and registration number 96421. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹10.00 lakh. The paid-up share capital amounts to ₹5.00 lakh.
It deals mainly in 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 i processes. The company’s registration location is Mumbai. It is incorporated at Office No 5,3rd Floor, Hasham Premji Bldg, 439,kalbadevi Road, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002. Monic Securities Limited remains active and operational. The company’s official contact email is monicsec.123@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/01/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- 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 i
- monicsec.123@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/07/2024 | Sunil Balwant Parmar | 10709009 | Director | View other directorships |
| 18/07/2024 | Urmila Sunil Parmar | 10709008 | Director | View other directorships |
| 18/07/2024 | Swapnil Suresh Gamre | 10708992 | Director | View other directorships |
Business Network
Directors 3
- Sunil Balwant ParmarDirector
- Swapnil Suresh GamreDirector
- Urmila Sunil ParmarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 11/11/2024 | Form AOC-4-11112024 | - |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Monic Securities Limited are:
- Sunil Balwant Parmar
- Urmila Sunil Parmar
- Swapnil Suresh Gamre