Company Information

CIN
Status
Date of Incorporation
16 March 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,680,000
Authorised Capital
100,000,000

Directors

Neeru Puri
Neeru Puri
Director/Designated Partner
for almost 2 years
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for over 4 years
Mohan Puri
Mohan Puri
Director/Designated Partner
for almost 2 years
Amitabh Agarawal
Amitabh Agarawal
Director/Designated Partner
for over 16 years

Past Directors

Karan Anand
Karan Anand
Whole Time Director
almost 21 years ago

Trademarks

Tombourinl Mohan Exports India

[Class : 25] Readymade Garments And Wearing Apparel.

Charges

287 Crore
18 October 2019
Citicorp Finance (india) Limited
35 Crore
24 September 2019
Yes Bank Limited
125 Crore
18 October 2018
Indusind Bank Ltd.
26 Crore
19 March 2013
Citi Bank N.a.
34 Crore
17 May 2008
Indian Bank
40 Crore
18 June 2018
Yes Bank Limited
95 Crore
18 July 2014
Citicorp Finance (india) Limited
100 Crore
21 July 2011
Citi Bank N.a.
60 Crore
08 April 2008
State Bank Of India
26 Crore
02 June 1994
Punjab & Sind Bank
2 Crore
12 June 2002
Punjab & Sind Bank
38 Crore
11 September 2004
Syndicate Bank
82 Crore
06 May 2021
Julius Baer Capital (india) Private Limited
62 Crore
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0
12 April 2023
Yes Bank Limited
0
08 September 2022
Others
0
19 March 2013
Citi Bank N.a.
0
18 October 2019
Others
0
06 May 2021
Others
0
24 September 2019
Yes Bank Limited
0
18 October 2018
Others
0
18 June 2018
Yes Bank Limited
0
17 May 2008
Indian Bank
0
12 June 2002
Punjab & Sind Bank
0
11 September 2004
Syndicate Bank
0
18 July 2014
Citicorp Finance (india) Limited
0
02 June 1994
Punjab & Sind Bank
0
21 July 2011
Citi Bank N.a.
0
08 April 2008
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-28072020-signed
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the incorporation date of the Mohan exports (india) private limited?

Incorporation date of the company is 16 March 1974 .

What is the state of the Mohan exports (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mohan exports (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mohan exports (india) private limited?

Mohan exports (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Mohan exports (india) private limited?

The appointed directors in the company are:

  • Mohan puri
  • Vivek kumar
  • Neeru puri
  • Amitabh agarawal
  • Karan anand