Company Information

CIN
U50102WB2014PTC200158
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Samrat Nandy
Samrat Nandy
Director
for over 1 year
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
for over 1 year
Praveen Kejriwal
Praveen Kejriwal
Additional Director
for over 5 years
Kashi Prasad Gourisaria
Kashi Prasad Gourisaria
Additional Director
for over 5 years

Past Directors

Amit Kumar Goenka
Amit Kumar Goenka
Additional Director
over 5 years ago
Swapan Chakraborty
Swapan Chakraborty
Additional Director
about 7 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Additional Director
over 7 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 10 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 10 years ago

Charges

21 Crore
19 February 2018
Hdfc Bank Limited
4 Crore
25 October 2017
Hdfc Bank Limited
1 Crore
17 October 2017
Nissan Renault Financial Services India Private Limited
5 Crore
29 September 2014
Hdfc Bank Limited
10 Crore
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-17092019_signed
Optional Attachment-(1)-15092019
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Optional Attachment-(2)-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form DIR-11-17042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Interest in other entities;-11042019

Frequently Asked Questions

When was the Mohan motor traders private limited incorporated?

The Mohan motor traders private limited was incorporated with ROC on 12 February 2014 as .

Where has the Mohan motor traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 200158.

What is the E-filing status of the company?

The status of Mohan motor traders private limited is Active.

Number of Key Management personnel of the Mohan motor traders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mohan motor traders private limited?

The appointed directors in the company are:

  • Sandip kumar bajaj
  • Gaurav bajaj
  • Pradip kumar lohariwala
  • Amit kumar goenka
  • Swapan chakraborty
  • Kashi prasad gourisaria
  • Shambhu dayal agarwal
  • Praveen kejriwal
  • Samrat nandy