Montex Properties and Estates Private Limited
About Montex Properties and Estates Private Limited
Data last updated:
Montex Properties and Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the social work activities without accommodation segment of the non-profit sector. It was incorporated on 29 May 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85320MH1979PTC021348.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.2 Lakh. It was led by directors including Praful Kantilal Bussa (Managing Director) and Chirag Praful Bussa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 & 3 5th E 78 Commerce Center Co.Op. Soc. Ltd Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Montex Properties and Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 & 3 5th E 78 Commerce Center Co.Op. Soc. Ltd Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryNon-Profit Organizations, Social Work Activities Without Accommodation, Social Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Montex Properties and Estates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Montex Properties and Estates Private Limited, buy the company report.
Board of directors of Montex Properties and Estates Private Limited
Montex Properties and Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Praful Bussa Also directs: Bussa Estates LLP | Director | 19 Dec 2005 | 20 Years 10 Months | As last reported |
| Praful Kantilal Bussa Also directs: Bussa Estates LLP, Darvesh Bussa Realtors Private Limited | Managing Director | 14 Jul 1980 | 46 Years 3 Months | As last reported |
| Rajendra Mastram Agarwal Also directs: Rrva Enterprises Private Limited | Director | 26 May 1994 | 32 Years 5 Months | As last reported |
Legal cases
Montex Properties and Estates Private Limited has 4 court cases on record: 2 filed by Montex Properties and Estates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAF) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Suvidhya Corporation | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Suvidha Corporation | Disposed |
To see the full case history of Montex Properties and Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Montex Properties and Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Montex Properties and Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Montex Properties and Estates Private Limited has 4 board changes on record since 1980: 3 appointments and 1 cessation. The latest: Devyani Praful Bussa ceased to be Director on 02 Sep 2011.
Frequently asked questions
Montex Properties and Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Montex Properties and Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in social work activities without accommodation, within the non-profit organizations industry. It was incorporated on 29 May 1979 and is registered under CIN U85320MH1979PTC021348. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Montex Properties and Estates is U85320MH1979PTC021348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montex Properties and Estates had 3 directors:
- Praful Kantilal Bussa - Managing Director
- Chirag Praful Bussa - Director
- Rajendra Mastram Agarwal - Director
Montex Properties and Estates was incorporated on 29 May 1979. It is registered with the Registrar of Companies, Mumbai.
The registered office of Montex Properties and Estates is at 2 & 3 5th E 78 Commerce Center Co.Op. Soc. Ltd Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Montex Properties and Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Montex Properties and Estates operated in the non-profit organizations industry, in the social work activities without accommodation segment.
Montex Properties and Estates has 4 court cases on record: 2 filed by the company and 2 filed against it.
Devyani Praful Bussa ceased to be Director on 02 Sep 2011. Chirag Praful Bussa was appointed as Director on 19 Dec 2005. Rajendra Mastram Agarwal was appointed as Director on 26 May 1994. Montex Properties and Estates has 4 board changes on record in total.
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