Company Information

CIN
U24240UP2007PTC033238
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Ruchit Shivani
Ruchit Shivani
Director/Designated Partner
for about 2 years
Chitransh Shivani
Chitransh Shivani
Director/Designated Partner
for about 4 years

Past Directors

Kaushal Shivani
Kaushal Shivani
Director
about 7 years ago
Bhoomika Shivani
Bhoomika Shivani
Additional Director
almost 10 years ago
Mohit Shivani
Mohit Shivani
Director
about 14 years ago
Suresh Kumar Shivani
Suresh Kumar Shivani
Director
over 17 years ago
Padam Prakash Shivani
Padam Prakash Shivani
Director
over 17 years ago

Charges

1 Crore
27 June 2018
Axis Bank Limited
1 Crore
30 July 2015
State Bank Of India
10 Lak
31 July 2012
Central Bank Of India
1 Crore
03 December 2007
Axis Bank Limited
1 Crore
29 May 2021
Punjab National Bank
1 Crore
23 November 2022
Others
0
27 June 2018
Axis Bank Limited
0
29 May 2021
Others
0
31 July 2012
Central Bank Of India
0
30 July 2015
State Bank Of India
0
03 December 2007
Axis Bank Limited
0
23 November 2022
Others
0
27 June 2018
Axis Bank Limited
0
29 May 2021
Others
0
31 July 2012
Central Bank Of India
0
30 July 2015
State Bank Of India
0
03 December 2007
Axis Bank Limited
0
23 November 2022
Others
0
27 June 2018
Axis Bank Limited
0
29 May 2021
Others
0
31 July 2012
Central Bank Of India
0
30 July 2015
State Bank Of India
0
03 December 2007
Axis Bank Limited
0

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DPT-3-07102020-signed
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Form DPT-3-13052020-signed
Form DPT-3-12052020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019

Frequently Asked Questions

When was the Mohit fmcg products company private limited incorporated?

The Mohit fmcg products company private limited was incorporated with ROC on 01 May 2007 as .

Where has the Mohit fmcg products company private limited been incorporated?

The company was incorporated in Kanpur with registration number 033238.

What is the E-filing status of the company?

The status of Mohit fmcg products company private limited is Active.

Number of Key Management personnel of the Mohit fmcg products company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mohit fmcg products company private limited?

The appointed directors in the company are:

  • Kaushal shivani
  • Padam prakash shivani
  • Suresh kumar shivani
  • Mohit shivani
  • Bhoomika shivani
  • Chitransh shivani
  • Ruchit shivani