Jay Mono Filaments Private Limited
About Jay Mono Filaments Private Limited
Data last updated:
Jay Mono Filaments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1995PTC093569. Its GSTIN is 27AAACJ6477B1ZM (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pankaj Vishwanath Rungta and Poonam Pankaj Rungta.
Its last annual general meeting (AGM) was held on 15 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 303 – C Steel Chambersdevji Ratansey Marg, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company had satisfied charges of ₹1.05 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Jay Mono Filaments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address303 – C Steel Chambersdevji Ratansey Marg, Mumbai, Maharashtra, India – 400009
- IndustryManufacturing, Textile & Fabric Production, Plastic-Based Products
To see the full contact details of Jay Mono Filaments Private Limited, buy the company report.
- 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 Jay Mono Filaments Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jay Mono Filaments Private Limited, buy the company report.
Board of directors of Jay Mono Filaments Private Limited
Jay Mono Filaments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vishwanath Rungta | Director | 12 Oct 1995 | 31 Years 1 Months | As last reported |
| Poonam Pankaj Rungta | Director | 12 Oct 1995 | 31 Years 1 Months | As last reported |
Auditor
Jay Mono Filaments Private Limited is audited by PRASHANT MITTAL AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT MITTAL AND ASSOCIATES | FY 2021 | 126763W |
Shareholding
The shareholding of Jay Mono Filaments Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Jay Mono Filaments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2011 | 10275252 | Indian Overseas Bank | ₹95 Lakh | Satisfied | |
| 15 May 1996 | 90160444 | Bassein Catholic Co-Op. Bank Ltd. | ₹25,000 | Satisfied | |
| 02 May 1996 | 90156326 | Bassein Catholic Co-Op. Bank Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Jay Mono Filaments Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Jay Mono Filaments Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by individuals | Disposed |
To see the full case history of Jay Mono Filaments 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 Jay Mono Filaments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jay Mono Filaments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ6477B1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jay Mono Filaments Private Limited, buy the company report.
Recent activity
Jay Mono Filaments Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Vishwanath Jhabarmal Rungta ceased to be Director on 14 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Jay Mono Filaments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jay Mono Filaments was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 12 October 1995 and is registered under CIN U25209MH1995PTC093569. The company has been struck off by the Registrar of Companies and is no longer operational.
Jay Mono Filaments had 2 directors:
- Pankaj Vishwanath Rungta - Director
- Poonam Pankaj Rungta - Director
The CIN (Corporate Identification Number) of Jay Mono Filaments is U25209MH1995PTC093569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jay Mono Filaments is at 303 – C Steel Chambersdevji Ratansey Marg, Mumbai, Maharashtra, India – 400009.
Jay Mono Filaments was incorporated on 12 October 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jay Mono Filaments on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 15 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Jay Mono Filaments is 27AAACJ6477B1ZM, registered in Maharashtra.
Jay Mono Filaments operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Jay Mono Filaments has 1 court case on record: 1 filed against it.
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