Monex Glass Private Limited
About Monex Glass Private Limited
Data last updated:
Monex Glass Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the glass and products segment of the manufacturing sector. It was incorporated on 01 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U26102UP2004PTC028806. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Nazreen Saeed Uddin and Mohd Qadeer.
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 is at Near Fruit Mandi Sarsaul G T Road, Aligarh, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹3.06 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Monex Glass Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressNear Fruit Mandi Sarsaul G T Road, Aligarh, Uttar Pradesh, India
- IndustryManufacturing, Glass & Products
- 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 Monex Glass Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monex Glass Private Limited, buy the company report.
Board of directors of Monex Glass Private Limited
Monex Glass has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazreen Saeed Uddin | Director | 01 Jan 2009 | 17 Years 10 Months | Current |
| Mohd Qadeer | Director | 01 Jul 2004 | 22 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2009 | 10172604 | Punjab National Bank | ₹25 Lakh | Open | |
| 22 Oct 2007 | 10076542 | Punjab National Bank | ₹50 Lakh | Open | |
| 15 Oct 2004 | 90280685 | Punjab National Bank | ₹70 Lakh | Open | |
| 11 Oct 2004 | 90273695 | Punjab National Bank | ₹1.61 Cr | Open |
To see the full charge records of Monex Glass Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Monex Glass Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Lakshmi Float Glass Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (COPP) | Filed against the company by M/S Gujrat Guardian Ltd. | Disposed |
| District court, Bharuch, Gujarat | Criminal complaint | Filed against the company by Gujarat Gardian Ltd. and 1 other | Disposed |
To see the full case history of Monex Glass 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 Monex Glass Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monex Glass has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monex Glass Private Limited, buy the company report.
Recent activity
Monex Glass Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Nazreen Saeed Uddin ceased to be Additional Director on 30 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
Monex Glass is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in glass and products, within the manufacturing industry. It was incorporated on 01 July 2004 (22+ years old) and is registered under CIN U26102UP2004PTC028806.
Monex Glass has 2 current directors:
- Nazreen Saeed Uddin - Director
- Mohd Qadeer - Director
The latest financial statements of Monex Glass 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.
No. Monex Glass has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monex Glass is U26102UP2004PTC028806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monex Glass has 3 court cases on record: 3 filed against it. Most are in the district courts.
Monex Glass was incorporated on 01 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kanpur.
Nazreen Saeed Uddin ceased to be Additional Director on 30 Sep 2009. Mohd Sagir ceased to be Director on 01 Jan 2009. Nazreen Saeed Uddin was appointed as Director on 01 Jan 2009. Monex Glass has 4 board changes on record in total.
The registered office of Monex Glass is at Near Fruit Mandi Sarsaul G T Road, Aligarh, Uttar Pradesh, India.
Monex Glass operates in the manufacturing industry, in the glass and products segment.
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