Company Information

CIN
Status
Date of Incorporation
02 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Past Directors

Vikash Mohta
Vikash Mohta
Beneficial Owner
almost 5 years ago
Chandra Narayan Mohta
Chandra Narayan Mohta
Beneficial Owner
almost 5 years ago
Sushila Devi Mohta
Sushila Devi Mohta
Beneficial Owner
almost 5 years ago
Rajshree Daga
Rajshree Daga
Director
over 17 years ago
Indra Kumar Daga
Indra Kumar Daga
Whole Time Director
over 17 years ago
Har Gopal Kothari
Har Gopal Kothari
Director
about 19 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019

Frequently Asked Questions

What is the date on which the Mohta trading pvt.ltd. incorporated?

Mohta trading pvt.ltd. was incorporated on 02 November 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mohta trading pvt.ltd. compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Mohta trading pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Mohta trading pvt.ltd.?

6 of directors are associated with the company.