Company Information

CIN
Status
Date of Incorporation
27 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
for about 3 years
Shailvee Bansal
Shailvee Bansal
Director/Designated Partner
for over 1 year
Mayank Bansal
Mayank Bansal
Wholetime Director
for almost 4 years

Past Directors

Neera Bansal
Neera Bansal
Director
about 3 years ago

Charges

7 Crore
15 January 2018
Kotak Mahindra Bank Limited
6 Crore
22 February 2021
Icici Bank Limited
25 Lak
02 February 2021
Icici Bank Limited
33 Lak
07 June 2021
Icici Bank Limited
20 Lak
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0
02 February 2021
Others
0
07 June 2021
Others
0
22 February 2021
Others
0
15 January 2018
Others
0

Documents

Form DIR-12-08102020_signed
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form DIR-12-25122019_signed
Form DIR-12-18122019_signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form MGT-7-16122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019

Frequently Asked Questions

When was the Mohan iron and steel (india) private limited incorporated?

The Mohan iron and steel (india) private limited was incorporated with ROC on 27 July 2012 as .

Where has the Mohan iron and steel (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 028907.

What is the E-filing status of the company?

The status of Mohan iron and steel (india) private limited is Active.

Number of Key Management personnel of the Mohan iron and steel (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mohan iron and steel (india) private limited?

The appointed directors in the company are:

  • Mayank bansal
  • Neera bansal
  • Shailvee bansal
  • Rakesh kumar jain