Company Information

CIN
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,052,200
Authorised Capital
10,000,000

Directors

Alok Agarwal
Alok Agarwal
Director/Designated Partner
for over 29 years
Goldie Aggarwal
Goldie Aggarwal
Director/Designated Partner
for almost 23 years
Amrish Aggarwal
Amrish Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 October 2021
Standard Chartered Bank
0
27 October 2021
Standard Chartered Bank
0
27 October 2021
Standard Chartered Bank
0

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 06-02-2020
Form AOC-4-23102019_signed marked as defective by Registrar on 06-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 06-02-2020
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-31012019_signed

Frequently Asked Questions

When was the Mohan global financial services limited incorporated?

The Mohan global financial services limited was incorporated with ROC on 12 June 1995 as .

Where has the Mohan global financial services limited been incorporated?

The company was incorporated in Delhi with registration number 069664.

What is the E-filing status of the company?

The status of Mohan global financial services limited is Active.

Number of Key Management personnel of the Mohan global financial services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mohan global financial services limited?

The appointed directors in the company are:

  • Amrish aggarwal
  • Goldie aggarwal
  • Alok agarwal