Montecarlo Realty Limited
About Montecarlo Realty Limited
Data last updated:
Montecarlo Realty Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 June 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2009PLC057390. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Samay Infracon Private Limited and Montecarlo Infracon Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Montecarlo Realty has undergone 3 name changes throughout its history. The company was previously known as Samay Infracon Private Limited, Montecarlo Infracon Private Limited, and Montecarlo Realty Private Limited. The current legal name is Montecarlo Realty Limited.
| Company Name | Status |
|---|---|
| Montecarlo Realty Limited | Current |
| Samay Infracon Private Limited | Previous |
| Montecarlo Infracon Private Limited | Previous |
| Montecarlo Realty Private Limited | Previous |
CIN history
Montecarlo Realty has one previous CIN (Corporate Identification Number): U45201GJ2009PTC057390. The current CIN is U45201GJ2009PLC057390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ2009PLC057390 | Current |
| U45201GJ2009PTC057390 | Previous |
Contact details
Montecarlo Realty Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address706 Shilp Building 7th Floor Near Municipal Market C. G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Montecarlo Realty Limited, buy the company report.
- 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 Montecarlo Realty Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Montecarlo Realty Limited, buy the company report.
Board of directors of Montecarlo Realty Limited
Montecarlo Realty has 5 former directors on record and no current directors listed.
Auditor
Montecarlo Realty Limited is audited by Surana Maloo & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surana Maloo & Co. | FY 2016 |
Shareholding
The shareholding of Montecarlo Realty Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Montecarlo Realty Limited, buy the company report.
Legal cases
Montecarlo Realty Limited has 2 court cases on record: 2 filed by Montecarlo Realty. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Montecarlo Realty 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 Montecarlo Realty Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Montecarlo Realty 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 Montecarlo Realty Limited, buy the company report.
Recent activity
Montecarlo Realty Limited has 5 board changes on record since 2012: 0 appointments and 5 cessations. The latest: Amrutbhai Nathabhai Patel ceased to be Director on 17 Aug 2012.
Frequently asked questions
Montecarlo Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Montecarlo Realty was a public limited company based in Ahmedabad, Gujarat, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 June 2009 and is registered under CIN U45201GJ2009PLC057390. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Montecarlo Realty is U45201GJ2009PLC057390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montecarlo Realty was incorporated on 30 June 2009. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Montecarlo Realty is at 706 Shilp Building 7th Floor Near Municipal Market C. G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Montecarlo Realty on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Montecarlo Realty has 1 GST registration on record and it is cancelled or inactive.
Montecarlo Realty operated in the infrastructure and utilities industry, in the general construction services segment.
Montecarlo Realty has 2 court cases on record: 2 filed by the company.
Amrutbhai Nathabhai Patel ceased to be Director on 17 Aug 2012. Vinaben Amrutbhai Patel ceased to be Director on 17 Aug 2012. Brijesh Kanubhai Patel ceased to be Additional Director on 11 Aug 2012. Montecarlo Realty has 5 board changes on record in total.
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