Company Information

CIN
U51101DL1994PTC058023
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,420,000
Authorised Capital
10,000,000

Directors

Maninder Singh Sahni
Maninder Singh Sahni
Director
for about 25 years
Mohinder Singh Sahni
Mohinder Singh Sahni
Director/Designated Partner
for over 1 year
Kulbir Kaur
Kulbir Kaur
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
20 January 2011
Standard Chartered Bank
6 Crore
20 January 2011
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0

Documents

Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018

Frequently Asked Questions

When was the Mokul overseas private limited incorporated?

The Mokul overseas private limited was incorporated with ROC on 23 March 1994 as .

Where has the Mokul overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 058023.

What is the E-filing status of the company?

The status of Mokul overseas private limited is Active.

Number of Key Management personnel of the Mokul overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mokul overseas private limited?

The appointed directors in the company are:

  • Kulbir kaur
  • Mohinder singh sahni
  • Maninder singh sahni