Company Information

CIN
U67120WB1994PTC065159
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,747,000
Authorised Capital
15,000,000

Directors

Ratan Chand Mohta
Ratan Chand Mohta
Beneficial Owner
for almost 5 years
Vinay Kumar Mohta
Vinay Kumar Mohta
Director/Designated Partner
for over 1 year
Sidhartha Mohta
Sidhartha Mohta
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kumar Mohta
Rajiv Kumar Mohta
Director
about 30 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-10112017_signed

Frequently Asked Questions

When was the Mohta holdings pvt ltd incorporated?

The Mohta holdings pvt ltd was incorporated with ROC on 16 September 1994 as .

Where has the Mohta holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065159.

What is the E-filing status of the company?

The status of Mohta holdings pvt ltd is Active.

Number of Key Management personnel of the Mohta holdings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mohta holdings pvt ltd?

The appointed directors in the company are:

  • Sidhartha mohta
  • Rajiv kumar mohta
  • Vinay kumar mohta
  • Ratan chand mohta