Company Information

CIN
Status
Date of Incorporation
16 April 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,350,000
Authorised Capital
27,500,000

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
for about 14 years
Bajrang Lal Basotia
Bajrang Lal Basotia
Director/Designated Partner
for over 1 year
Amresh Sharma
Amresh Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Poonam Mohta
Poonam Mohta
Director
about 14 years ago
Mousumi Choudhury
Mousumi Choudhury
Additional Director
almost 15 years ago
Shyam Kumar Kedia
Shyam Kumar Kedia
Additional Director
about 15 years ago
Vinod Shah
Vinod Shah
Director
almost 16 years ago
Krishan Gopal Modi
Krishan Gopal Modi
Director
about 35 years ago
Surendra Singh Verma
Surendra Singh Verma
Director
almost 38 years ago

Documents

Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Mohta credit and investment fund ltd incorporated?

Mohta credit and investment fund ltd was incorporated on 16 April 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mohta credit and investment fund ltd compliant?

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

What is the number of directors associated with Mohta credit and investment fund ltd?

9 of directors are associated with the company.

What is the number of directors associated with Mohta credit and investment fund ltd?

9 of directors are associated with the company.