Company Information

CIN
U15490KA2012PTC072223
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Raghav Gupta
Raghav Gupta
Director/Designated Partner
for over 1 year
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 12 years
Pradeep Kishen Gopal Gupta
Pradeep Kishen Gopal Gupta
Director/Designated Partner
for over 1 year
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

16 Crore
29 December 2016
The Saraswat Co-operative Bank Limited
43 Lak
16 May 2016
The Saraswat Co-operative Bank Limited
1 Crore
30 January 2014
The Saraswat Co-operative Bank Limited
15 Crore
30 January 2014
The Saraswat Co-operative Bank Limited
3 Crore
16 May 2016
The Saraswat Co-operative Bank Limited
3 Crore
30 January 2014
The Saraswat Co-operative Bank Limited
1 Crore
16 June 2015
The Saraswat Co-operative Bank Limited
1 Crore
25 May 2013
The Saraswat Co-opreative Bank Ltd
15 Lak
28 October 2014
The Saraswat Co-operative Bank Limited
15 Lak
23 June 2022
The Saraswat Co Operative Bank Limited
39 Lak
11 October 2021
The Saraswat Co Operative Bank Limited
21 Lak
23 June 2022
Others
0
30 January 2014
Others
0
29 December 2016
Others
0
11 October 2021
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
25 May 2013
The Saraswat Co-opreative Bank Ltd
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
16 June 2015
The Saraswat Co-operative Bank Limited
0
23 June 2022
Others
0
30 January 2014
Others
0
29 December 2016
Others
0
11 October 2021
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
25 May 2013
The Saraswat Co-opreative Bank Ltd
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
16 June 2015
The Saraswat Co-operative Bank Limited
0
23 June 2022
Others
0
30 January 2014
Others
0
29 December 2016
Others
0
11 October 2021
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
25 May 2013
The Saraswat Co-opreative Bank Ltd
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
16 June 2015
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_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-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018

Frequently Asked Questions

What is the date of Mohini corporation private limited incorporation?

Incorporation date of the company is 22 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Mohini corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Pradeep kishen gopal gupta
  • Ankur gupta
  • Raghav gupta