Company Information

CIN
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director
for about 12 years
Samrendra Tibarewalla
Samrendra Tibarewalla
Director
for about 12 years
Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
for almost 2 years
Vishal Sureka
Vishal Sureka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
09 December 2022
Icici Bank Limited
3 Crore
09 December 2022
Icici Bank Limited
3 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form MGT-7-22082017_signed

Frequently Asked Questions

What is the date of Mohini niketan private limited incorporation?

Incorporation date of the company is 15 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 niketan private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal sureka
  • Vishnu sureka
  • Samrendra tibarewalla
  • Brijesh kumar dalmia