Company Information

CIN
U31102MP1994PTC008072
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,887,500
Authorised Capital
2,400,000

Directors

Shlok Tekriwal
Shlok Tekriwal
Director/Designated Partner
for about 1 year
Santosh Jain
Santosh Jain
Director
for about 24 years
Mukesh Jain
Mukesh Jain
Director
for almost 31 years

Past Directors

Sunita Tekriwal
Sunita Tekriwal
Director
about 7 years ago

Charges

38 Crore
24 January 2019
Bank Of Baroda
12 Lak
11 December 2018
Canara Bank
25 Crore
28 February 2009
Bank Of Baroda
10 Crore
28 July 2007
Dena Bank
85 Lak
28 March 2005
Union Bank Of India
15 Lak
04 July 2020
Bank Of Baroda
37 Lak
04 July 2020
Bank Of Baroda
54 Lak
30 June 2020
Canara Bank
68 Lak
21 June 2023
Yes Bank Limited
0
11 December 2018
Canara Bank
0
21 April 2022
Others
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
24 January 2019
Others
0
04 July 2020
Others
0
28 February 2009
Others
0
28 July 2007
Dena Bank
0
28 March 2005
Union Bank Of India
0
21 June 2023
Yes Bank Limited
0
11 December 2018
Canara Bank
0
21 April 2022
Others
0
04 July 2020
Others
0
30 June 2020
Canara Bank
0
24 January 2019
Others
0
04 July 2020
Others
0
28 February 2009
Others
0
28 July 2007
Dena Bank
0
28 March 2005
Union Bank Of India
0

Documents

Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019

Frequently Asked Questions

When was the Mohini transformers pvt ltd incorporated?

The Mohini transformers pvt ltd was incorporated with ROC on 19 January 1994 as .

Where has the Mohini transformers pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 008072.

What is the E-filing status of the company?

The status of Mohini transformers pvt ltd is Active.

Number of Key Management personnel of the Mohini transformers pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mohini transformers pvt ltd?

The appointed directors in the company are:

  • Mukesh jain
  • Santosh jain
  • Sunita tekriwal
  • Shlok tekriwal