Company Information

CIN
Status
Date of Incorporation
19 August 1972
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,777,850
Authorised Capital
10,500,000

Directors

Kusum Agarwala
Kusum Agarwala
Director/Designated Partner
for over 1 year
Binod Kumar Jalan
Binod Kumar Jalan
Director/Designated Partner
for almost 5 years
Sweta Goenka
Sweta Goenka
Beneficial Owner
for over 5 years
Kamal Bhattacharjee
Kamal Bhattacharjee
Director/Designated Partner
for over 9 years
Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director/Designated Partner
for over 1 year
Anant Saharia
Anant Saharia
Director/Designated Partner
for over 1 year

Past Directors

Abhijit Kumar Dutta
Abhijit Kumar Dutta
Director
about 14 years ago
Loknath Khemani
Loknath Khemani
Director
almost 26 years ago

Charges

0
24 February 2005
J. Thomas Finance Private Ltd
40 Lak
20 May 2002
United Bank Of India
3 Crore
09 June 2002
United Bank Of India
4 Crore
19 February 1985
United Bank Of India
1 Crore
14 November 2000
Industrial Development Bank Of India
13 Crore
24 February 2005
J. Thomas Finance Private Ltd
0
19 February 1985
United Bank Of India
0
09 June 2002
United Bank Of India
0
20 May 2002
United Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0
24 February 2005
J. Thomas Finance Private Ltd
0
19 February 1985
United Bank Of India
0
09 June 2002
United Bank Of India
0
20 May 2002
United Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-24052019_signed

Frequently Asked Questions

When was the Moheema limited incorporated?

The Moheema limited was incorporated with ROC on 19 August 1972 as .

Where has the Moheema limited been incorporated?

The company was incorporated in Shillong with registration number 001387.

What is the E-filing status of the company?

The status of Moheema limited is Active.

Number of Key Management personnel of the Moheema limited?

The company has 8 key management personnel in the company.

Who are the directors of the Moheema limited?

The appointed directors in the company are:

  • Anant saharia
  • Mahesh kumar saharia
  • Loknath khemani
  • Abhijit kumar dutta
  • Sweta goenka
  • Kamal bhattacharjee
  • Binod kumar jalan
  • Kusum agarwala