Company Information

CIN
L74899DL1995PLC064215
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
58,925,000
Authorised Capital
175,000,000

Directors

Kanta Devi
Kanta Devi
Beneficial Owner
for almost 5 years
Shamoli Thakur
Shamoli Thakur
Director/Designated Partner
for over 6 years
Ranbir Singh Narang
Ranbir Singh Narang
Director/Designated Partner
for over 1 year
Bhavana Rao
Bhavana Rao
Nominee Director
for almost 16 years
Ved Prakash Chaudhry
Ved Prakash Chaudhry
Director/Designated Partner
for about 8 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 10 years
Gagandeep Singh Narang
Gagandeep Singh Narang
Director/Designated Partner
for almost 2 years
Ravinder Mohan Juneja
Ravinder Mohan Juneja
Director/Designated Partner
for almost 30 years
Deepak Arneja
Deepak Arneja
Director/Designated Partner
for over 1 year

Past Directors

Anjali Malik .
Anjali Malik .
Director
over 10 years ago
Sudhir Arneja
Sudhir Arneja
Additional Director
over 15 years ago
Rajeev Mukhija
Rajeev Mukhija
Nominee Director
over 17 years ago
Anurag Arneja
Anurag Arneja
Whole Time Director
about 21 years ago
Jatinder Pal Singh Narang
Jatinder Pal Singh Narang
Director
over 29 years ago

Charges

35 Crore
19 February 2018
Karnataka Bank Ltd.
2 Crore
14 May 2004
Karnataka Bank Ltd.
75 Lak
22 October 2001
Karnataka Bank Ltd.
15 Crore
20 February 2001
Karnataka Bank Ltd.
19 Crore
01 April 2016
Hdfc Bank Limited
7 Lak
04 January 2013
The Karnataka Bank Limited
1 Crore
30 January 2017
Karnataka Bank Ltd.
5 Crore
30 January 2017
Karnataka Bank Ltd.
1 Crore
11 May 2005
Karnataka Bank Ltd.
1 Crore
13 September 2006
Karnataka Bank Ltd.
2 Crore
25 February 2011
Karnataka Bank Ltd.
2 Crore
05 November 2007
Karnataka Bank Ltd.
3 Crore
24 August 2009
Karnataka Bank Ltd.
90 Lak
13 September 2008
Karnataka Bank Ltd.
1 Crore
16 March 2009
The Karnataka Bank Limited
70 Lak
17 September 2004
Karnataka Bank Ltd.
3 Crore
16 November 2010
Karnataka Bank Ltd.
1 Crore
09 March 2007
Karnataka Bank Ltd.
4 Crore
21 December 2009
Karnataka Bank Ltd.
1 Crore
11 December 2008
Karnataka Bank Limited
1 Crore
23 November 2001
Karnataka Bank Limited
95 Lak
12 May 2002
Karnataka Bank Limited
30 Lak
31 March 2003
Karnataka Bank Limited
50 Lak
07 June 2001
Karnataka Bank Limited
20 Lak
04 March 2002
Karnataka Bank Limited
40 Lak
01 March 2005
Karnataka Bank Limited
60 Lak
07 February 2001
Karnataka Bank Limited
5 Crore
07 March 2001
Karnataka Bank Limited
45 Lak
04 January 2005
Karnataka Bank Limited
75 Lak
13 January 2005
Karnataka Bank Limited
50 Lak
24 July 1996
Bank Of India
1 Crore
14 May 2004
Karnataka Bank Ltd.
0
21 May 2022
Karnataka Bank Ltd.
0
20 February 2001
Karnataka Bank Ltd.
0
22 December 2021
Karnataka Bank Ltd.
0
22 October 2001
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
21 December 2009
Karnataka Bank Ltd.
0
19 February 2018
Karnataka Bank Ltd.
0
30 January 2017
Karnataka Bank Ltd.
0
01 April 2016
Hdfc Bank Limited
0
13 January 2005
Karnataka Bank Limited
0
30 January 2017
Karnataka Bank Ltd.
0
16 November 2010
Karnataka Bank Ltd.
0
16 March 2009
The Karnataka Bank Limited
0
11 December 2008
Karnataka Bank Limited
0
09 March 2007
Karnataka Bank Ltd.
0
01 March 2005
Karnataka Bank Limited
0
04 January 2005
Karnataka Bank Limited
0
17 September 2004
Karnataka Bank Ltd.
0
31 March 2003
Karnataka Bank Limited
0
07 March 2001
Karnataka Bank Limited
0
07 February 2001
Karnataka Bank Limited
0
24 July 1996
Bank Of India
0
13 September 2008
Karnataka Bank Ltd.
0
23 November 2001
Karnataka Bank Limited
0
04 March 2002
Karnataka Bank Limited
0
12 May 2002
Karnataka Bank Limited
0
07 June 2001
Karnataka Bank Limited
0
25 February 2011
Karnataka Bank Ltd.
0
24 August 2009
Karnataka Bank Ltd.
0
05 November 2007
Karnataka Bank Ltd.
0
11 May 2005
Karnataka Bank Ltd.
0
04 January 2013
The Karnataka Bank Limited
0
13 September 2006
Karnataka Bank Ltd.
0
14 May 2004
Karnataka Bank Ltd.
0
21 May 2022
Karnataka Bank Ltd.
0
20 February 2001
Karnataka Bank Ltd.
0
22 December 2021
Karnataka Bank Ltd.
0
22 October 2001
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
20 December 2021
Karnataka Bank Ltd.
0
21 December 2009
Karnataka Bank Ltd.
0
19 February 2018
Karnataka Bank Ltd.
0
30 January 2017
Karnataka Bank Ltd.
0
01 April 2016
Hdfc Bank Limited
0
13 January 2005
Karnataka Bank Limited
0
30 January 2017
Karnataka Bank Ltd.
0
16 November 2010
Karnataka Bank Ltd.
0
16 March 2009
The Karnataka Bank Limited
0
11 December 2008
Karnataka Bank Limited
0
09 March 2007
Karnataka Bank Ltd.
0
01 March 2005
Karnataka Bank Limited
0
04 January 2005
Karnataka Bank Limited
0
17 September 2004
Karnataka Bank Ltd.
0
31 March 2003
Karnataka Bank Limited
0
07 March 2001
Karnataka Bank Limited
0
07 February 2001
Karnataka Bank Limited
0
24 July 1996
Bank Of India
0
13 September 2008
Karnataka Bank Ltd.
0
23 November 2001
Karnataka Bank Limited
0
04 March 2002
Karnataka Bank Limited
0
12 May 2002
Karnataka Bank Limited
0
07 June 2001
Karnataka Bank Limited
0
25 February 2011
Karnataka Bank Ltd.
0
24 August 2009
Karnataka Bank Ltd.
0
05 November 2007
Karnataka Bank Ltd.
0
11 May 2005
Karnataka Bank Ltd.
0
04 January 2013
The Karnataka Bank Limited
0
13 September 2006
Karnataka Bank Ltd.
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of MGT-8-28112020
Form MGT-14-31102020_signed
Form AOC-4(XBRL)-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-15-10102020_signed
Form CHG-4-10102020_signed
Optional Attachment-(1)-09102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-1-25092020_signed
Form CHG-1-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923

Frequently Asked Questions

What is the date on which the Mohindra fasteners limited incorporated?

Mohindra fasteners limited was incorporated on 10 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mohindra fasteners limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mohindra fasteners limited?

14 of directors are associated with the company.

What is the number of directors associated with Mohindra fasteners limited?

14 of directors are associated with the company.