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MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED




Mohair Investment And Tradingcompany Private Limited is a Private incorporated on 26 May 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,004,500,000 and its paid up capital is Rs. 776,078,320. It is inolved in OTHER BUSINESS ACTIVITIES

Mohair Investment And Tradingcompany Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Mohair Investment And Tradingcompany Private Limited are Bishwajit Das, Analjit Singh, Piya Singh and Sanjiv Malik.

Mohair Investment And Tradingcompany Private Limited's Corporate Identification Number is (CIN) U74899DL1982PTC013743 and its registration number is 13743.Its Email address is [email protected] and its registered address is 15 AURANGJEB ROAD NEW DELHI DL 110011 IN.

Current status of Mohair Investment And Tradingcompany Private Limited is - Amalgamated.

Company Details

CIN

U74899DL1982PTC013743

Company Name

MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

13743

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1982

Age of Company

41 years, 10 month, 30 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,004,500,000

Paid up capital

₹776,078,320

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15 AURANGJEB ROAD NEW DELHI DL 110011 IN

Director Details

DIN Director Name Designation Appointment Date

00029455

BISHWAJIT DAS

Director

23 October 2008

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00029641

ANALJIT SINGH

Director

05 November 1982

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00142112

PIYA SINGH

Director

15 May 2017

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SANJIV MALIK

Director

27 May 2013

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10591133

2015-09-01

-

2016-06-02

11,000,000,000

IL & FS TRUST COMPANY LIMITED

100047398

2016-08-03

2017-08-23

2018-06-22

1,450,000,000

CATALYST TRUSTEESHIP LIMITED

100088634

2017-04-07

2017-05-11

2018-07-11

5,842,972,800

IDBI TRUSTEESHIP SERVICES LIMITED

100129778

2017-10-11

2018-02-12

-

Shares

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100165965

2018-02-16

2018-04-05

-

Book debts; Movable property (not being pledge); Shares

5,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173397

2018-02-09

2018-02-09

-

DP Bank Account, Shares

1,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173398

2018-02-09

-

-

DP Bank Account

2,450,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173908

2018-04-16

-

-

Shares

360,000,000

CLIX CAPITAL SERVICES PRIVATE LIMITED

100174305

2018-03-12

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-

Shares

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100188246

2018-02-09

-

-

DP Bank Account

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100188247

2018-02-09

-

-

DP Bank Account

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100189523

2018-02-19

-

-

Shares

360,000,000

CLIX FINANCE INDIA PRIVATE LIMITED

100191762

2018-02-20

-

-

Shares

750,000,000

VISTRA ITCL (INDIA) LIMITED

100193744

2018-02-19

-

-

Shares

1,500,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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