Company Information

CIN
U21023DL1980PLC010624
Status
Date of Incorporation
10 July 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,200
Authorised Capital
5,000,000

Directors

Rajan Datt
Rajan Datt
Additional Director
for over 4 years
Satish Mohan
Satish Mohan
Director
for about 18 years
Brij Mohan Bhardwaj
Brij Mohan Bhardwaj
Director/Designated Partner
for over 1 year
Minas Kumar
Minas Kumar
Director/Designated Partner
for about 1 year
Arvind Kumar Garg
Arvind Kumar Garg
Director/Designated Partner
for over 17 years
Usha Mohan
Usha Mohan
Beneficial Owner
for about 37 years

Past Directors

Charges

62 Thousand
28 March 1987
U.p. Financial Corporation
62 Thousand
02 September 1986
Punjab National Bank
25 Lak
24 March 1986
Punjab National Bank
3 Lak
14 May 1983
Punjab National Bank
5 Lak
02 September 1980
Punjab National Bank
8 Lak
31 July 2008
Kotak Mahindra Prime Limited
11 Lak
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0

Documents

Form MGT-14-28122020_signed
Form DPT-3-28122020
Form MR-1-28122020_signed
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Copy of board resolution-26122020
Copy of shareholders resolution-26122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form AOC-5-22122020-signed
List of share holders, debenture holders;-22122020
Form ADT-1-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Copy of written consent given by auditor-19122020
Copy of board resolution-19122020
Copy of resolution passed by the company-19122020

Frequently Asked Questions

What is the date of Mohan zupack limited incorporation?

Incorporation date of the company is 10 July 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Mohan zupack limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar garg
  • Rajan datt
  • Brij mohan bhardwaj
  • Satish mohan
  • Usha mohan
  • Minas kumar