Company Information

CIN
U74899DL1982PTC013743
Status
Date of Incorporation
26 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
776,078,320
Authorised Capital
1,004,500,000

Directors

Neelu Analjit Singh
Neelu Analjit Singh
Director
for about 42 years
Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
for about 11 years
Piya Singh
Piya Singh
Director/Designated Partner
for about 7 years
Analjit Singh
Analjit Singh
Director/Designated Partner
for about 1 year
Bishwajit Das
Bishwajit Das
Director/Designated Partner
for 11 months

Past Directors

Charges

0
07 April 2017
Idbi Trusteeship Services Limited
584 Crore
03 August 2016
Catalyst Trusteeship Limited
145 Crore
01 September 2015
Il & Fs Trust Company Limited
1,100 Crore
03 August 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
03 August 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
03 August 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
01 September 2015
Il & Fs Trust Company Limited
0

Documents

Form INC-28-15102018-signed
Optional Attachment-(1)-26092018
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
Optional Attachment-(1)-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
Optional Attachment-(1)-17072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180717

Frequently Asked Questions

When was the Mohair investment and tradingcompany private limited incorporated?

The Mohair investment and tradingcompany private limited was incorporated with ROC on 26 May 1982 as .

Where has the Mohair investment and tradingcompany private limited been incorporated?

The company was incorporated in Delhi with registration number 013743.

What is the E-filing status of the company?

The status of Mohair investment and tradingcompany private limited is Amalgamated.

Number of Key Management personnel of the Mohair investment and tradingcompany private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mohair investment and tradingcompany private limited?

The appointed directors in the company are:

  • Bishwajit das
  • Neelu analjit singh
  • Analjit singh
  • Piya singh
  • Sanjiv malik