Company Information

CIN
Status
Date of Incorporation
21 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,099,200
Authorised Capital
150,000,000

Directors

Sandeep Jain
Sandeep Jain
Director
for over 21 years
Anjali Jain
Anjali Jain
Director
for about 10 years
Manu Jain
Manu Jain
Director/Designated Partner
for over 3 years
Peeyush Kumar
Peeyush Kumar
Director/Designated Partner
for over 1 year
Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Anuj Tuteja
Anuj Tuteja
Company Secretary
about 4 years ago
Amit Maharishi
Amit Maharishi
Additional Director
almost 14 years ago
Navneet Jain
Navneet Jain
Director
over 21 years ago

Charges

22 Crore
06 February 2009
Bank Of Baroda
23 Lak
29 December 2003
Bank Of Baroda
90 Lak
29 December 2003
Bank Of Baroda
3 Crore
29 December 2003
Bank Of Baroda
16 Crore
29 December 2003
Bank Of Baroda
13 Crore
29 December 2003
Bank Of Baroda
4 Crore
25 September 2017
Hdfc Bank Limited
23 Lak
05 June 2017
Hdfc Bank Limited
24 Lak
20 October 2016
Hdfc Bank Limited
50 Lak
31 August 2015
Hdfc Bank Limited
44 Lak
27 January 2015
Hdfc Bank Limited
40 Lak
20 January 2015
Hdfc Bank Limited
40 Lak
15 February 2021
Bank Of Baroda
15 Lak
24 February 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
25 September 2017
Hdfc Bank Limited
0
15 February 2021
Others
0
05 June 2017
Hdfc Bank Limited
0
20 October 2016
Hdfc Bank Limited
0
29 December 2003
Others
0
29 December 2003
Others
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
27 January 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
25 September 2017
Hdfc Bank Limited
0
15 February 2021
Others
0
05 June 2017
Hdfc Bank Limited
0
20 October 2016
Hdfc Bank Limited
0
29 December 2003
Others
0
29 December 2003
Others
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
27 January 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
25 September 2017
Hdfc Bank Limited
0
15 February 2021
Others
0
05 June 2017
Hdfc Bank Limited
0
20 October 2016
Hdfc Bank Limited
0
29 December 2003
Others
0
29 December 2003
Others
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
06 February 2009
Bank Of Baroda
0
27 January 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020
Form DIR-12-22092020_signed
Form DPT-3-28082020-signed
Form MR-1-19062020_signed
Form MGT-14-19062020_signed
Copy of shareholders resolution-19062020
Copy of board resolution-19062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed

Frequently Asked Questions

What is the date on which the Mohit petrochemicals private limited incorporated?

Mohit petrochemicals private limited was incorporated on 21 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mohit petrochemicals private limited compliant?

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

What is the number of directors associated with Mohit petrochemicals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mohit petrochemicals private limited?

8 of directors are associated with the company.