Company Information

CIN
U74899DL1981PTC012014
Status
Date of Incorporation
15 July 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,390
Authorised Capital
10,000,000

Directors

Rohan Kukreja
Rohan Kukreja
Director/Designated Partner
for over 1 year
Seema Kukreja
Seema Kukreja
Director/Designated Partner
for over 1 year
Sunder Kukreja
Sunder Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
26 March 2009
Standard Chartered Bank
4 Crore
28 February 2007
Standard Chartered Bank
4 Crore
29 December 1990
Bank Of Madura Ltd.
15 Lak
29 May 1990
Bank Of Madura Ltd.
20 Lak
05 January 1989
Bank Of Madura Ltd.
10 Lak
25 April 1988
Bank Of Madura Ltd.
73 Thousand
08 August 1985
Bank Of Madura Ltd.
15 Lak
06 June 1985
Bank Of Madura Ltd.
15 Lak
20 November 1984
Bank Of Madura Ltd.
4 Lak
06 June 1983
Bank Of Madura Ltd.
15 Lak
18 December 1981
Bank Of Madura Ltd.
15 Lak
18 March 2021
Icici Bank Limited
3 Crore
06 July 2020
Standard Chartered Bank
60 Lak
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0
05 April 2023
Others
0
06 July 2020
Standard Chartered Bank
0
28 February 2007
Standard Chartered Bank
0
26 March 2009
Others
0
18 March 2021
Others
0
06 June 1983
Bank Of Madura Ltd.
0
29 May 1990
Bank Of Madura Ltd.
0
25 April 1988
Bank Of Madura Ltd.
0
29 December 1990
Bank Of Madura Ltd.
0
08 August 1985
Bank Of Madura Ltd.
0
06 June 1985
Bank Of Madura Ltd.
0
20 November 1984
Bank Of Madura Ltd.
0
05 January 1989
Bank Of Madura Ltd.
0
18 December 1981
Bank Of Madura Ltd.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-06082020-signed
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the incorporation date of the Mohan overseas private limited?

Incorporation date of the company is 15 July 1981 .

What is the state of the Mohan overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mohan overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mohan overseas private limited?

Mohan overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Mohan overseas private limited?

The appointed directors in the company are:

  • Seema kukreja
  • Sunder kukreja
  • Rohan kukreja