Company Information

CIN
U67190DL1995PLC069664
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 over 22 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