Moni Colours Pvt.Ltd.
About Moni Colours Pvt.Ltd.
Data last updated:
Moni Colours Pvt.Ltd. is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 17 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24234MP1988PTC004892.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.49 Lakh. It is led by directors including Narinder Kaur and Avtar Singh.
Its last annual general meeting (AGM) was held on 03 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
As per MCA filings, the company has open charges of ₹29.1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moni Colours Pvt.Ltd.'s registered office is in Bhopal, Madhya Pradesh.
- Registered Address4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Moni Colours Pvt.Ltd.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moni Colours Pvt.Ltd., buy the company report.
Board of directors of Moni Colours Pvt.Ltd.
Moni Colours has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Kaur | Director | 01 Feb 1996 | 30 Years 8 Months | Current |
| Avtar Singh | Director | 17 Nov 1988 | 37 Years 11 Months | Current |
| Manjit Kaur | Director | 01 Feb 1996 | 30 Years 8 Months | Current |
| Kuldip Singh | Director | 17 Nov 1988 | 37 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2005 | 90204274 | Bank of Baroda | ₹22 Lakh | Open | |
| 21 Apr 1998 | 90208205 | Bank of Baroda | ₹5 Lakh | Open | |
| 16 Nov 1996 | 90207899 | Bank of Baroda | ₹2.1 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Moni Colours Pvt.Ltd. 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 | Court case (9999-Other) | Filed against the company by an individual | Disposed |
To see the full case history of Moni Colours Pvt.Ltd., 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 Moni Colours Pvt.Ltd.; 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 Moni Colours Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moni Colours Pvt.Ltd. has 4 board changes on record since 1988: 4 appointments. The latest: Manjit Kaur was appointed as Director on 01 Feb 1996.
Frequently asked questions
Moni Colours is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 17 November 1988 (38+ years old) and is registered under CIN U24234MP1988PTC004892.
Moni Colours has 4 current directors:
- Narinder Kaur - Director
- Avtar Singh - Director
- Manjit Kaur - Director
- Kuldip Singh - Director
The latest financial statements of Moni Colours on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 03 August 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moni Colours is U24234MP1988PTC004892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moni Colours has 1 court case on record: 1 filed against it.
Moni Colours was incorporated on 17 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Gwalior.
Manjit Kaur was appointed as Director on 01 Feb 1996. Narinder Kaur was appointed as Director on 01 Feb 1996. Avtar Singh was appointed as Director on 17 Nov 1988. Moni Colours has 4 board changes on record in total.
The registered office of Moni Colours is at 4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
Moni Colours operates in the chemicals industry, in the manufacturing segment.
Moni Colours has open charges of ₹29.1 Lakh and no satisfied charges on record as per latest MCA filings.