CIN |
|
|
Company Name |
MOHAN EXPORTS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
7138 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 March 1974 |
|
Age of Company |
50 years, 1 month, 17 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹49,680,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOHAN EXPORTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.mohanexports.com (Incorrect website?)
Address:
8-9 MOHAN HOUSE, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., NEW DLEHI South Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002736 |
Director |
11 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00003009 |
Managing Director |
11 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00003023 |
Wholetime Director |
01 July 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1978PTC009150 |
MOHAN HOLDINGS PVT LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN., NEW DELHI South Delhi DL 110048 IN |
U74899DL1980PTC010219 |
MOHAN INVESTMENTS AND PROPERTIES PRIVATE LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., NEW DELHI South Delhi DL 110048 IN |
U63040DL2000PTC107782 |
TRAVEL CLUB (INDIA) PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COLONY, EXTN. NEW DELHI South Delhi DL 110048 IN |
U74899DL1995PTC070201 |
SARATHI ESTATES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COLONY, EXTN. NEW DELHI South Delhi DL 110048 IN |
U74899DL1979PTC009903 |
INDEPENDENT INVESTMENT COMPANY | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN. NEW DELHI South Delhi DL 110048 IN |
U74899DL1978PTC009151 |
MOHAN MODES PVT LTD | 8 & 9, MOHAN HOUSE. 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN. NEW DELHI South Delhi DL 110048 IN |
U52110DL1977PTC008686 |
NAURATTAN ENTERPRISES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN. NEW DELHI South Delhi DL 110048 IN |
U14200DL2010PTC203375 |
MOHAN NATURAL RESOURCES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COLONY, EXTN. NEW DELHI South Delhi DL 110048 IN |
U51909DL1984PTC018156 |
PURILON PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COLONY, EXTN. NEW DELHI South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10103860 |
2008-05-17 |
2020-06-01 |
2023-04-03 |
400,000,000 |
Indian Bank |
|
10108645 |
2008-04-08 |
2012-12-04 |
2014-06-07 |
260,000,000 |
STATE BANK OF INDIA |
|
10299787 |
2011-07-21 |
- |
2014-11-17 |
Immovable property or any interest therein |
600,000,000 |
Citi Bank N.A. |
10419384 |
2013-03-19 |
- |
2021-10-25 |
Immovable property or any interest therein |
345,000,000 |
Citi Bank N.A. |
10509123 |
2014-07-18 |
2015-11-20 |
2019-09-27 |
1,000,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
90060414 |
1994-06-02 |
2005-03-01 |
2009-06-05 |
20,000,000 |
PUNJAB & SIND BANK |
|
90062570 |
2002-06-12 |
- |
2009-06-05 |
Immovable property or any interest therein |
385,000,000 |
PUNJAB & SIND BANK |
90063228 |
2004-09-11 |
2007-03-24 |
2009-01-17 |
820,000,000 |
Syndicate Bank |
|
100195940 |
2018-06-18 |
- |
2019-11-05 |
Pledge on 350000 EqSh of HDFC bank byMohan Exports |
950,000,000 |
YES BANK LIMITED |
100218794 |
2018-10-18 |
- |
- |
PLEDGE OF SHARES |
264,100,000 |
INDUSIND BANK LTD. |
100294520 |
2019-09-24 |
2021-03-23 |
- |
Pledging over HDFC bank 1319000 shares |
1,250,000,000 |
YES BANK LIMITED |
100301821 |
2019-10-18 |
2020-02-17 |
2021-08-05 |
pledge of shares |
350,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
100461259 |
2021-05-06 |
2023-04-11 |
- |
800,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
|
100615719 |
2022-09-08 |
- |
- |
500,000,000 |
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED |
|
100708194 |
2023-04-12 |
2023-05-02 |
- |
240,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MOHAN EXPORTS (INDIA) PVT. LTD. |
DELHISOUTH |
110048 |
MOHAN HOUSE,7COMM.CENTRE, ZAMRUDPURKAILASH COLONY EXTN.NEW DELHI190DL |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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