
Montecarlo Asset Holdings Llp
Real estate company constructing office space and leasing to MCL.
Real estate company constructing office space and leasing to MCL.
Montecarlo Asset Holdings Llp (MAHL) is 7 Year, 11 Months old Limited Liability Partnership 22 March 2017. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.10 M as per MCA.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
AAI-8961
22 Mar 2017
31 Mar 2023
Roc-Ahmedabad
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Brijesh Patel ![]() | Designated Partner | 22-Mar-2017 | Current |
Mrunal Patel ![]() | Designated Partner | 22-Mar-2017 | Current |
Kanubhai Patel ![]() | Designated Partner | 22-Mar-2017 | Current |
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Unlock access to Montecarlo Asset Holdings Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Brijesh Patel, Mrunal Patel and 1 more are mutual person
Brijesh Patel, Mrunal Patel and 1 more are mutual person
Brijesh Patel and Mrunal Patel are mutual person
Brijesh Patel, Mrunal Patel and 1 more are mutual person
Mrunal Patel is a mutual person
Mrunal Patel is a mutual person
₹54,002.60 M
₹375.00 M
Date | Lender | Amount | Status |
---|---|---|---|
12 Apr 2018 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
07 Apr 2018 | Idbi Trusteeship Services Limited | ₹2,649.00 Cr | Open |
07 Apr 2018 | Idbi Trusteeship Services Limited | ₹2,649.00 Cr | Open |
06 Sep 2017 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
28 Feb 2019 | Oriental Bank Of Commerce | ₹37.50 Cr | Satisfied |
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Montecarlo Asset Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
A charge with Idbi Trusteeship Services Limited of Rs. 26,490.00 M registered on 07 Apr 2018 with Charge ID 100173331 was modified on 03 Dec 2022.
A charge registered on 28 Feb 2019 via Charge ID 100241814 with Oriental Bank Of Commerce was fully satisfied on 16 Jun 2021.
A charge with Kotak Mahindra Bank Limited of Rs. 511.30 M registered on 12 Apr 2018 with Charge ID 100174195 was modified on 15 Apr 2021.
A charge with Kotak Mahindra Bank Limited of Rs. 511.30 M registered on 06 Sep 2017 with Charge ID 100124836 was modified on 20 Mar 2021.
A charge with Idbi Trusteeship Services Limited of Rs. 26,490.00 M registered on 07 Apr 2018 with Charge ID 100173332 was modified on 19 Sep 2020.
Montecarlo Asset Holdings Llp was incorporated on 22 Mar 2017.
The Obligation of Contribution of Montecarlo Asset Holdings Llp is ₹ 1.10 M.
Currently 3 partners are associated with Montecarlo Asset Holdings Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Montecarlo Asset Holdings Llp is Montecarlo House Sindhu Bhavan Road Bodakdev, Na, Ahmedabad, Gujarat, India, 380058.
The Limited Liability Partnership Identification Number (LLPIN) of Montecarlo Asset Holdings Llp is AAI-8961.
As per the financial statements for fiscal Year 0, The total open charges for Montecarlo Asset Holdings Llp amount to ₹ 5,400.26 Cr.
The most recent Balance Sheet for Montecarlo Asset Holdings Llp was filed with the ROC on 31 Mar 2023.
SJ