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MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED




Mohta Industrial And Investment Company Limited is a Public incorporated on 24 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 700,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mohta Industrial And Investment Company 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 2022.

Directors of Mohta Industrial And Investment Company Limited are Natavar Lal Jasu, Narendra Kumar Mohta and Kuppuswamy Vijayam Ravishankar.

Mohta Industrial And Investment Company Limited's Corporate Identification Number is (CIN) U65993KA1992PLC013099 and its registration number is 13099.Its Email address is [email protected] and its registered address is 1st Floor, No.711, Shiva Krupa, 15th A Main MIG A Sector, Yelahanka New Town Bangalore Bangalore KA 560064 IN.

Current status of Mohta Industrial And Investment Company Limited is - Active.

Company Details

CIN

U65993KA1992PLC013099

Company Name

MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

13099

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 April 1992

Age of Company

31 years, 11 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹1,000,000

Paid up capital

₹700,000

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 2022

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 MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor, No.711, Shiva Krupa, 15th A Main MIG A Sector, Yelahanka New Town Bangalore Bangalore KA 560064 IN

Director Details

DIN Director Name Designation Appointment Date

01667067

NATAVAR LAL JASU

Director

01 September 2012

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Other Companies Associated with

Company Designation Appointment Date

INSOTEX INDIA LIMITED

Director

05 June 2002

LFM MOHTA AIK LIMITED

Director

05 June 2002

MOHTA CREDIT COMPANY LIMITED

Director

05 June 2002

MOHTA UDYOG LIMITED

Director

05 June 2002

INVESTORS BUREAU AND FINANCIAL CONSULTANCY LIMITED

Director

05 June 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02219090

NARENDRA KUMAR MOHTA

Director

01 September 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 November 2014

VINTAGE FOODS AND INDUSTRIES LIMITED.

Director

23 April 1987

NARENDRA CO PRIVATE LIMITED

Director

05 November 2007

INSOTEX INDIA LIMITED

Director

05 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08919667

KUPPUSWAMY VIJAYAM RAVISHANKAR

Director

30 October 2021

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Other Companies Associated with

Company Designation Appointment Date

NARENDRA CO PRIVATE LIMITED

Director

30 October 2021

INSOTEX INDIA LIMITED

Additional Director

30 October 2021

MOHTA ENTERPRISE PRIVATE LIMITED

Director

22 October 2020

SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED

Director

22 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U05190KA1980PTC003946
NARENDRA CO PRIVATE LIMITED 1st Floor, No.711, Shiva Krupa, 15th A Main MIG A Sector, Yelahanka New Town Bangalore Bangalore KA 560064 IN
U65999KA1992PTC013102
SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED 1st Floor, No.711, Shiva Krupa, 15th A Main MIG A Sector, Yelahanka New Town Bangalore Bangalore KA 560064 IN
U65993KA1980PTC004032
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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

No charges found

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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