Company Information

CIN
U51909TN1997PTC039257
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 May 2009
Paid Up Capital
502,000
Authorised Capital
3,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 7 years
Aman Gupta .
Aman Gupta .
Director
for over 24 years

Past Directors

Justine Sunder
Justine Sunder
Director
over 24 years ago

Charges

32 Lak
30 January 2002
Indian Overseas Bank
32 Lak
30 January 2002
Indian Overseas Bank
0
30 January 2002
Indian Overseas Bank
0

Documents

Acknowledgement received from company-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Notice of resignation filed with the company-05062017
Proof of dispatch-05062017
Form23AC-240111 for the FY ending on-310309.OCT
FormSchV-200111 for the FY ending on-310309.OCT
Form23AC-180111 for the FY ending on-310307.OCT
Form23AC-200111 for the FY ending on-310308.OCT
FormSchV-140111 for the FY ending on-310306.OCT
FormSchV-180111 for the FY ending on-310307.OCT
FormSchV-190111 for the FY ending on-310308.OCT
Form23AC-140111 for the FY ending on-310306.OCT
Form 8.PDF
Form 8.PDF
Annual Return 2004_2005.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF

Frequently Asked Questions

What is the date on which the Mohan foreign trade private limited incorporated?

Mohan foreign trade private limited was incorporated on 07 October 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Mohan foreign trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mohan foreign trade private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mohan foreign trade private limited?

3 of directors are associated with the company.