MONTE CARLO FASHIONS LIMITED

As on: 10-May-2019
Authorised Capital(INR)
250,000,000

CIN.

L51494PB2008PLC032059

ROC Code

RoC-Chandigarh

Date of Incorporation

01/07/2008

D&B D-U-N-S® Number

86-XXX-9918

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

217,320,640

Number of Members

0

Registered Address

B-XXIX-106 G.T.Road, Sherpur Ludhiana Ludhiana PB 141003 IN

Email Id

csmcfl@owmnahar.com

Whether Listed or not

Listed

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

32059

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 25

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 450,000,000 24/06/2015 - unavailable
THE FEDERAL BANK LTD 500,000,000 22/12/2017 - unavailable
State Bank of Patiala State Bank of Patiala 498,500,000 19/08/2014 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 200,000,000 29/07/2013 - unavailable
State Bank of India State Bank of India 950,000,000 25/04/2016 - unavailable
INDIAN BANK INDIAN BANK 1,308,600,000 26/08/2011 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 1,100,000,000 28/12/2011 14/05/2014 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00163959 ALOK KUMAR MISRA Director 09/08/2016 06/10/2019
00403423 SURESH KUMAR SINGLA Director 27/06/2014 -
00463866 JAWAHAR LAL OSWAL Chairman and Managing Director 01/07/2008 27/09/2018
00498670 DINESH GOGNA Director 01/07/2008 23/02/2020
00565760 SANDEEP JAIN Director 01/07/2008 03/09/2017
00565979 RUCHIKA OSWAL Director 30/10/2010 31/08/2017
00566052 MONICA OSWAL Director 30/10/2010 -
02289613 AJIT SINGH CHATHA Director 21/03/2014 27/10/2018
03038347 PAURUSH ROY Director 05/06/2012 24/03/2019
03575022 AMRIK SINGH SOHI Director 01/02/2016 -
03610853 RISHABH OSWAL Director 25/05/2018 23/02/2020
06910242 MANISHA GUPTA Director 27/06/2014 -
XXXXXXXXXX RAJ KAPOOR SHARMA 30/11/2018 11/07/2019
XXXXXXXXXX SAHIL JAIN 14/10/2011 04/10/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
3