Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,561,000
Authorised Capital
12,500,000

Directors

Bhagchand Maheshwari
Bhagchand Maheshwari
Director
for over 9 years
Akash Gupta
Akash Gupta
Director
for about 7 years
Anshul Mittal
Anshul Mittal
Director/Designated Partner
for almost 2 years
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 6 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 9 years ago
Ramjas Pal
Ramjas Pal
Director
almost 17 years ago
Mahendra Prasad
Mahendra Prasad
Director
almost 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 29 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20012020_signed

Frequently Asked Questions

What is the date of Mokha vyapaar pvt ltd incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Mokha vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar choudhary
  • Ajay kumar agarwal
  • Anshul mittal
  • Akash gupta
  • Satish kumar goel
  • Bhagchand maheshwari
  • Mahendra prasad
  • Ramjas pal
  • Viswanathan murugan
  • Sunil kumar