Monica Texturising Private Limited
About Monica Texturising Private Limited
Data last updated:
Monica Texturising Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 14 September 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1989PTC053477.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Devesh Chandrakant Vasavada and Ambalal Tolchandji Jain.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Monica Texturising Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTextile, Spinning & Weaving
- 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 Monica Texturising Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monica Texturising Private Limited, buy the company report.
Board of directors of Monica Texturising Private Limited
Monica Texturising has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Chandrakant Vasavada Also directs: Trinity Digimarketing and Services LLP, Observer (India) Private Limited, Nandanbala Commercials Private Limited and 5 more | Director | 25 Feb 2009 | 17 Years 8 Months | As last reported |
| Ambalal Tolchandji Jain Also directs: Gennext Ventures Partners LLP, Varun Mercantile Limited, G R N Finsec Private Limited and 1 more | Director | 25 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Monica Texturising Private Limited has 1 court case on record: 1 filed by Monica Texturising. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Monica Texturising 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 Monica Texturising 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 Monica Texturising Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monica Texturising Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ambalal Tolchandji Jain ceased to be Additional Director on 22 Sep 2009.
Frequently asked questions
Monica Texturising has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monica Texturising was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 14 September 1989 and is registered under CIN U17100MH1989PTC053477. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monica Texturising was incorporated on 14 September 1989. It is registered with the Registrar of Companies, Mumbai.
Monica Texturising had 2 directors:
- Devesh Chandrakant Vasavada - Director
- Ambalal Tolchandji Jain - Director
The CIN (Corporate Identification Number) of Monica Texturising is U17100MH1989PTC053477. 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 Monica Texturising is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Monica Texturising on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Monica Texturising operated in the textile industry, in the spinning and weaving segment.
Monica Texturising has 1 court case on record: 1 filed by the company.
Ambalal Tolchandji Jain ceased to be Additional Director on 22 Sep 2009. Devesh Chandrakant Vasavada ceased to be Additional Director on 22 Sep 2009. Kaushik Vrajdas Ved ceased to be Director on 30 May 2009. Monica Texturising has 6 board changes on record in total.
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