Company Information

CIN
U51109WB1987PTC042375
Status
Date of Incorporation
20 May 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,190,700
Authorised Capital
15,000,000

Directors

Susmita Jhawar
Susmita Jhawar
Director/Designated Partner
for over 1 year
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
for over 1 year

Past Directors

Hari Prasad Jhawar
Hari Prasad Jhawar
Director
about 37 years ago

Charges

3 Crore
25 June 2018
Icici Bank Limited
50 Lak
21 January 2016
Hdfc Bank Limited
1 Crore
30 August 2012
Indusind Bank Limited
1 Crore
12 September 2020
Icici Bank Limited
1 Crore
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-30112020
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Company CSR policy as per section 135(4)-21112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Mohan merchandise pvt ltd incorporation?

Incorporation date of the company is 20 May 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mohan merchandise pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar jhawar
  • Hari prasad jhawar
  • Susmita jhawar