CIN |
|
|
Company Name |
MOHEEMA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Shillong |
|
Registration Number |
1387 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 August 1972 |
|
Age of Company |
51 years, 8 month, 16 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹10,500,000 |
|
Paid up capital |
₹1,777,850 |
|
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 MOHEEMA LIMITED
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00788461 |
Director |
16 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01302754 |
Director |
02 June 1976 |
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Other Companies Associated with
Previous Companies Associated with
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02367956 |
Director |
27 March 2021 |
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Previous Companies Associated with
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08431237 |
Director |
14 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACJPD0606Q |
CEO(KMP) |
04 August 2015 |
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Previous Companies Associated with
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AHCPB4669D |
CFO(KMP) |
04 August 2015 |
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Previous Companies Associated with
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AIBPS3811L |
CEO(KMP) |
27 March 2021 |
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Previous Companies Associated with
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AUFPP6454J |
Company Secretary |
01 August 2015 |
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Previous Companies Associated with
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CAQPP0458R |
Company Secretary |
01 February 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190AS2010PTC011669 |
EMBARK VINTRADE PRIVATE LIMITED | M/S JAIN ENTERPRISE H.S. ROAD DIBRUGARH Dibrugarh AS 786001 IN |
U15400AS2021PTC021511 |
RAUSHEENA FOODS PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) Dibrugarh Dibrugarh AS 786001 IN |
U45209AS2020PTC020411 |
TRD INFRA PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) DIBRUGARH Dibrugarh AS 786001 IN |
U01132AS1983PTC002050 |
BAJRANGPUR TEA CO PVT LTD | H.S. Road, Dibrugarh- Dibrugarh-786001 Dibrugarh AS 000000 IN |
U51109AS2008PTC012029 |
JUHI COMMODITIES PRIVATE LIMITED | C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN |
U51109AS2007PTC012008 |
AAKASH TIE-UP PRIVATE LIMITED | C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN |
U51909AS2008PTC012034 |
CYNOSURE VINCOM PRIVATE LIMITED | C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN |
U51109AS2008PTC017547 |
AISHWARYA TIE UP PRIVATE LIMITED | C/O JAIN ENTERPRISE H.S.ROAD, DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN |
U51909AS1999PTC005806 |
HANSARIA CHEMICALS PRIVATE LIMITED | H S ROAD DIBRUGARH DIBRUGARH AS 786001 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 |
80054469 |
2000-11-14 |
- |
2009-11-03 |
Movable property (not being pledge) |
133,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90265106 |
1985-02-19 |
2005-03-30 |
2013-04-19 |
19,860,000 |
UNITED BANK OF INDIA |
|
90265194 |
2005-02-24 |
2005-05-03 |
2014-01-21 |
Immovable property or any interest therein |
4,000,000 |
J. THOMAS FINANCE PRIVATE LTD |
90265881 |
2002-05-20 |
2008-01-29 |
2013-04-19 |
38,265,000 |
UNITED BANK OF INDIA |
|
90266559 |
2002-06-09 |
2003-05-19 |
2013-04-19 |
42,600,000 |
UNITED BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
MOHEEMA LTD., |
KOLKATA |
700012 |
35, CHITTARANJAN AVENUE, CALCUTTACALCUTTA |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250