Moni Impex Private Limited - U52110TN2011PTC079852

Consult an Expert

Business Setup

Prefer to talk to a business advisor first?

Book a call back

Tax & Compliance

Prefer to talk to a business advisor first?

Book a call back

Trademark & IP

Prefer to talk to a business advisor first?

Book a call back

Documentation

Prefer to talk to a business advisor first?

Book a call back

Others

Prefer to talk to a business advisor first?

Book a call back

Consult an Expert

Business Setup

Tax & Compliance

Trademark & IP

Documentation

Others

Consult an Expert

Talk to a Lawyer

Talk to a Chartered Accountant

Talk to a Company Secretary

Talk to a IP/Trademark Lawyer

Tax & Compliance

GST and Other Indirect Tax

GST Cancellation and Revocation

Indirect Tax

RoDTEP

Changes in Pvt Ltd Company

Add a Director

Remove a Director

Increase Authorized Capital

Close the Pvt Ltd Company

Strike off Company

Change Objective/Activity

Change Address

Changes In Limited Liability Partnership

Add Designated Partner

Changes to LLP Agreement

Close the LLP

Mandatory Annual Filings

Annual Compliance Services

LLP Annual Filings

Secretarial Audit

Labour Compliance

Provident Fund (PF) Registration

ESI Registration

Professional Tax Registration

Shops and Establishments License

Employee Stock Option Plan [ESOP]

POSH Compliance

Labor Law Advisor

Accounting & Tax

Accounting and Book-keeping

TDS Return Filing

Individual Income Tax Filing

Proprietorship Tax Return Filing

ITR for LLP

Corporate Tax

Income Tax Assessment

Income Tax Notice

Virtual CFO

Convert Your Business

Proprietorship to Pvt Ltd Company

Compliance Check - Secretarial Audit

Due Digilence

RBI Compliance

Convert Partnership into LLP Company

Convert Private into Public Limited Company

Convert Private into OPC Company

Others

Fundraising

NGO Registration

NGO Compliance

Property

Property Title Verification

Property Registration

Rera Complaint

Licenses & Registrations

Gun License

Name Change & Other Conditiions

Name Change

Religion Change

Gender Change

File an e-FIR

Online Police Complaint

Marriage

Marriage Registration

Court Marriage

Mutual Divorce

Divorce Alimony

Restitution of Conjugal Rights

Immigration

Corporate immigration

Family immigration

College immigration

File a Consumer Complaint

Online Consumer Complaint

E-Commerce Consumer Complaint

Insurance Consumer Complaint

Lawyer Services

Labour Law Advisor

Criminal Lawyer

Labour Lawyer

Consumer Court Lawyer

Intellectual Property Lawyer

Trademark Lawyer

Reply to ITR Notice

Expert Services

Technology, Media and, Telecom (TMT)

Risk Management and Regulatory Risk

Home>

MONI IMPEX PRIVATE LIMITED

Active

Overview

MONI IMPEX PRIVATE LIMITED has a Corporate Identification Number (CIN) of U52110TN2011PTC079852. You can reach them via email at info@moniimpex.com or visit their registered address at 7/4, 1ST MAIN ROAD, BALAJI NAGAR, EKKADUTHANGAL, CHENNAI Chennai TN 600032 IN.

Incorporated on 25/03/2011, MONI IMPEX PRIVATE LIMITED is classified as a Non-govt company company and is registered with RoC-Chennai. The authorized share capital is 100000, and the paid-up capital is 100000.

MONI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28/09/2019, and according to records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 25/03/2011.

THE directors of MONI IMPEX PRIVATE LIMITED are AKTHER HUSSAIN SALEEMA, MOHIDEEN AKTHER HUSSAIN, RAJALINGAM RAJAMANIVEL.

The current status of the company is Active.

Basic information

CINU52110TN2011PTC079852Registration Number079852Date of IncorporationMar 25, 2011Registered StateRoC-ChennaiRegistration Of CompaniesCategoryCompany limited by SharesSub CategoryNon-govt companyClass of CompanyPrivateCompany Status(for efiling)Active

Share Capital Information

Authorised Capital₹ 1,00,000 Paid up Capital₹ 1,00,000Number of Members(Applicable in case of company without Share Capital)0

Listing & Annual Information

Whether Listed or notUnlistedDate of last AGM28/09/2019Date of Balance Sheet31/03/2019Address other than R/o where all or any books of account and papers are maintained-Suspended at stock exchange-Principal Business ActivityTrading

Charge Details

No charge details exists for this company.

Contact Information

Email Idinfo@moniimpex.comRegistered Office Address7/4, 1ST MAIN ROAD, BALAJI NAGAR, EKKADUTHANGAL, CHENNAI Chennai TN 600032 IN

FAQ's

U52110TN2011PTC079852

Mar 25, 2011

Category - Company limited by Shares; Sub Category - Non-govt company

Private

100000

Unlisted

Trading

true

7/4, 1ST MAIN ROAD, BALAJI NAGAR, EKKADUTHANGAL, CHENNAI Chennai TN 600032 IN

Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindia.gov.in

Consult a Registration Expert