Monarch Edifice (India) Private Limited
About Monarch Edifice (India) Private Limited
Data last updated:
Monarch Edifice (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the building construction segment of the construction sector. It was incorporated on 02 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC185368.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Hasmukh Amarlal Thakur and Roshan Sudhakar Sheth.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 419 Raheja Arcade Plot No – 61 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company had satisfied charges of ₹14 Cr on record.
Company details
Contact details
Monarch Edifice (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address419 Raheja Arcade Plot No – 61 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConstruction, Building Construction
- 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 Monarch Edifice (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monarch Edifice (India) Private Limited, buy the company report.
Board of directors of Monarch Edifice (India) Private Limited
Monarch Edifice (India) 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 |
|---|---|---|---|---|
| Hasmukh Amarlal Thakur | Director | 02 Aug 2008 | 18 Years 2 Months | As last reported |
| Roshan Sudhakar Sheth Also directs: Monarch Universal Lifescapes Private Limited | Director | 02 Aug 2008 | 18 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2009 | 10148390 | Punjab National Bank | ₹14 Cr | Satisfied |
To see the full charge records of Monarch Edifice (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Monarch Edifice (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monarch Edifice (India) 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 Monarch Edifice (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monarch Edifice (India) Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Gopal Amar Thakur ceased to be Director on 01 Sep 2008.
Frequently asked questions
Monarch Edifice (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Monarch Edifice (India) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 02 August 2008 and is registered under CIN U45400MH2008PTC185368. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Monarch Edifice (India) was incorporated on 02 August 2008. It is registered with the Registrar of Companies, Mumbai.
Monarch Edifice (India) had 2 directors:
- Hasmukh Amarlal Thakur - Director
- Roshan Sudhakar Sheth - Director
The CIN (Corporate Identification Number) of Monarch Edifice (India) is U45400MH2008PTC185368. 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 Monarch Edifice (India) is at 419 Raheja Arcade Plot No – 61 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
The latest financial statements of Monarch Edifice (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Monarch Edifice (India) operated in the construction industry, in the building construction segment.
Gopal Amar Thakur ceased to be Director on 01 Sep 2008. Hasmukh Amarlal Thakur was appointed as Director on 02 Aug 2008. Roshan Sudhakar Sheth was appointed as Director on 02 Aug 2008.
Monarch Edifice (India) has no open charges and satisfied charges of ₹14 Cr as per latest MCA filings.
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