Company Information

CIN
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Past Directors

Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Whole Time Director
almost 16 years ago
Someswara Rao Nishtala
Someswara Rao Nishtala
Company Secretary
almost 19 years ago
Balaji Venugopal Bhat
Balaji Venugopal Bhat
Director
about 19 years ago
Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
Director
over 20 years ago
Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director
over 20 years ago

Trademarks

K & M K. Mohan Company Exports

[Class : 24] Textiles And Textile Goods, Not Included In The Other Classes

K & M K. Mohan Company Exports

[Class : 25] Clothing, Footwear, Headgear

K & M K. Mohan Company Exports

[Class : 42] Apparel Merchandising

Charges

0
24 September 2015
Icici Bank Limited
25 Crore
16 May 2013
Kotak Mahindra Bank Limited
43 Crore
21 December 2013
Indian Overseas Bank
25 Crore
30 November 2011
Religare Finvest Limited
4 Crore
21 December 2011
Religare Finvest Limited
68 Lak
21 December 2011
Religare Finvest Limited
82 Lak
21 December 2011
Religare Finvest Limited
2 Crore
09 June 2004
State Bank Of India
54 Crore
25 April 2005
The Royal Bank Of Scotland N.v.
10 Crore
06 October 2008
Standard Chartered Bank
12 Crore
15 March 2006
Citi Bank N.a.
5 Crore
14 May 2007
Citibank N.a.
10 Crore
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
13 Crore
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
28 February 2008
Standard Chartered Bank
5 Crore
07 September 2004
Citibank N.a.
31 Crore
03 April 2004
The Bank Of Novascotia
4 Crore
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0

Documents

Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form SH-7-04122020-signed
Altered memorandum of assciation;-24112020
Optional Attachment-(1)-24112020
Copy of the resolution for alteration of capital;-24112020
Form MSME FORM I-25092020_signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MSME FORM I-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Copy of MGT-8-21022020
Form AOC-4(XBRL)-31082019_signed
XBRL document in respect Consolidated financial statement-30082019

Frequently Asked Questions

What is the incorporation date of the K mohan and company (exports) private limited?

Incorporation date of the company is 12 April 2004 .

What is the state of the K mohan and company (exports) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the K mohan and company (exports) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K mohan and company (exports) private limited?

K mohan and company (exports) private limited has appointed 5 of directors.

Who are the appointed Directors in K mohan and company (exports) private limited?

The appointed directors in the company are:

  • Raju mohandas mahtaney
  • Pooja raju mahtaney
  • Balaji venugopal bhat
  • Someswara rao nishtala
  • Gitanjali raju mahtaney