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Monalisha Impex Private Limited - Company Profile

It is a mining private limited company based in Bhubaneswar, Orissa, India, established in 2008.

2008 | Bhubaneswar, Orissa, India | Struck Off
Last Updated:

About Monalisha Impex Private Limited

Monalisha Impex Private Limited, a struck off private limited company, was established on 02 July 2008 in Bhubaneswar, Orissa, India. Engaging in magnetite within the mining sector, it holds CIN: U13100OR2008PTC010139. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Aswini Kumar Pani (Managing Director), Aswini Kumar Panda (Director). Past directors included Amshuman Dash. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No. 559/660, Kedar Lane Road, Old Town, Bhubaneswar, Orissa, 751002.

Company Details

  • CIN/LLPIN

    U13100OR2008PTC010139

  • Registration Number

    010139

  • Incorporation Date

    02 July 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Monalisha Impex Private Limited

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Who are the key members and board of directors at Monalisha Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aswini Kumar PaniManaging Director02 Jul 2008Current
Aswini Kumar PandaDirector02 Jul 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Mar 2009Past

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Financial Performance of Monalisha Impex.

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Monalisha Impex revenue growth over time
Monalisha Impex profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Monalisha Impex?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Monalisha Impex?

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Monalisha Impex

Recent Activity within the Organization

  • Annual General Meeting

    Monalisha Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Monalisha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack. was documented.

  • Director Appointment

    The activity Aswini Kumar Pani was appointed as a Managing Director was appointed as a Managing Director on 02 Jul 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    Progress on Aswini Kumar Panda was appointed as a Director was appointed as a Director on 02 Jul 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Company Incorporation

    Monalisha Impex Private Limited was registered on 02 Jul 2008 with Roc Cuttack & aged 17 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Monalisha Impex Private Limited?

    The CIN of Monalisha Impex Private Limited is U13100OR2008PTC010139.

  • Where is Monalisha Impex Private Limited headquartered?

    Monalisha Impex Private Limited is headquartered at Plot No. 559/660, Kedar Lane Road, Old Town, Bhubaneswar, Orissa, 751002.

  • When was Monalisha Impex Private Limited incorporated?

    Monalisha Impex Private Limited was incorporated on 02 July 2008.

  • Who are the current directors of Monalisha Impex Private Limited?

    The current directors of Monalisha Impex Private Limited are

  • What is the primary industry of Monalisha Impex Private Limited?

    The primary industry of Monalisha Impex Private Limited is Mining.

  • Is Monalisha Impex Private Limited a listed company?

    Monalisha Impex Private Limited is unlisted.

  • What is the capital structure of Monalisha Impex Private Limited?

    The authorized capital of Monalisha Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

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