Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,409,400
Authorised Capital
5,000,000

Directors

Surendra Soni
Surendra Soni
Director
for over 19 years
Jiwan Das Mohta
Jiwan Das Mohta
Director
for about 1 year
Kamal Kishore Soni
Kamal Kishore Soni
Director
for about 10 years

Past Directors

Vishnu Kant Mohta
Vishnu Kant Mohta
Director
over 19 years ago

Charges

7 Crore
19 April 2016
Icici Bank Limited
50 Lak
24 December 2014
Axis Bank Limited
3 Lak
25 February 2013
Icici Bank Limited
5 Crore
19 January 2021
Dbs Bank India Limited
99 Lak
22 September 2020
Dbs Bank India Limited
6 Crore
24 December 2014
Axis Bank Limited
0
19 April 2016
Others
0
22 September 2020
Others
0
17 November 2021
Others
0
25 February 2013
Icici Bank Limited
0
19 January 2021
Others
0
24 December 2014
Axis Bank Limited
0
19 April 2016
Others
0
22 September 2020
Others
0
17 November 2021
Others
0
25 February 2013
Icici Bank Limited
0
19 January 2021
Others
0

Documents

Form DPT-3-05122020-signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-23062020-signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-3-07122019_signed
Resignation letter-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019
Form DPT-3-26072019

Frequently Asked Questions

When was the M.d. mohta rakhi private limited incorporated?

The M.d. mohta rakhi private limited was incorporated with ROC on 04 July 2005 as .

Where has the M.d. mohta rakhi private limited been incorporated?

The company was incorporated in Kolkata with registration number 104002.

What is the E-filing status of the company?

The status of M.d. mohta rakhi private limited is Active.

Number of Key Management personnel of the M.d. mohta rakhi private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M.d. mohta rakhi private limited?

The appointed directors in the company are:

  • Kamal kishore soni
  • Vishnu kant mohta
  • Surendra soni
  • Jiwan das mohta