Company · U52110TN2011PTC079852
Moni Impex Private Limited
Moni Impex Private Limited is an active company, incorporated in 2011, registered in Chennai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Akther Hussain Saleema | 2011 | Serving | 03277639 | |
| Akthar Hussain Abdul Rahman | Director | 2019 | Serving | 08632509 |
| . Rajesh Kannan | Director | 2022 | Serving | 09528768 |
| Rajalingam Rajamanivel | Director | 2022 | Serving | 09528773 |
| Akthar Husain Ajmal Hussain | Director | 2023 | Serving | 08632522 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2017 | Annual return | Not filed |
| 31-03-2016 | Annual return | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
| 31-03-2015 | Annual return | Not filed |
Registration
- Registered office
- Guindy Industrial Estate GuindyNa, ChennaiChennai, Tamil Nadu, 600032
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 079852
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.