Company · U65100TN2007PTC062995
Monica Forex Private Limited
Monica Forex Private Limited is an active company, incorporated in 2007, registered in Chennai. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dhanapal . | Director | 2007 | Serving | 02214264 |
| Dhanapal Sumathi | Director | 2007 | Serving | 02777250 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No: 28a Anna Nagar Plaza 47, Second AvenueChennai, Tamil Nadu, 600040
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 16 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 062995
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.