Company Information

CIN
Status
Date of Incorporation
09 May 1955
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,000
Authorised Capital
2,400,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director
for almost 16 years
Basant Kumar Parakh
Basant Kumar Parakh
Director
for almost 17 years
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
for over 1 year

Past Directors

Anuja Mundhra
Anuja Mundhra
Additional Director
over 5 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
almost 16 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
almost 17 years ago
Raj K Sureka
Raj K Sureka
Director
almost 17 years ago
Yogesh Kanoi
Yogesh Kanoi
Director
about 18 years ago
Sanjay Kanoi
Sanjay Kanoi
Director
almost 23 years ago

Charges

0
30 March 2002
Punjab National Bank
1 Crore
30 March 2002
Punjab National Bank
0
30 March 2002
Punjab National Bank
0
30 March 2002
Punjab National Bank
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
Form AOC-4-27112023_signed
Form MGT-7A-02102023_signed
Form AOC-4-02102023_signed
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form MGT-7A-22032022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-08022022_signed

Frequently Asked Questions

What is the date of Sri mohamaya investments pvt ltd incorporation?

Incorporation date of the company is 09 May 1955 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sri mohamaya investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Basant kumar parakh
  • Rajiv mundhra
  • Raj k sureka
  • Lalit kumar kothari
  • Rajesh bagaria
  • Amitabh das mundhra
  • Anuja mundhra
  • Sanjay kanoi
  • Yogesh kanoi