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OKHA HOLDINGS P.LTD.




Okha Holdings P.ltd. is a Private incorporated on 01 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,171,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Okha Holdings P.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Okha Holdings P.ltd. are Savita Ashok Mokha, Akshay Ashok Mokha and Ashok Sheodanmal Mokha.

Okha Holdings P.ltd.'s Corporate Identification Number is (CIN) U67120MH1994PTC079349 and its registration number is 79349.Its Email address is ashokmokhagroup@gmail.com and its registered address is PLOT NO 5, GHATATE LAYOUT CIVIL LINE NAGPUR Nagpur MH 440001 IN , - , .

Current status of Okha Holdings P.ltd. is - Active.

Company Details

CIN

U67120MH1994PTC079349

Company Name

OKHA HOLDINGS P.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

79349

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 1994

Age of Company

27 years, 0 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,171,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: ashokmokhagroup@gmail.com

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Address:

PLOT NO 5, GHATATE LAYOUT CIVIL LINE NAGPUR Nagpur MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

00150774

SAVITA ASHOK MOKHA

Director

01 July 1994

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Other Companies Associated with

Company Designation Appointment Date

SINGH TIMBER TRADING COMPANY PRIVATELIMITED

Director

13 August 2004

EXODUS INVESTMENT AND TRADING PRIVATELIMITED

Director

13 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08237633

AKSHAY ASHOK MOKHA

Director

25 September 2018

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Other Companies Associated with

Company Designation Appointment Date

SINGH TIMBER TRADING COMPANY PRIVATELIMITED

Director

25 September 2018

EXODUS INVESTMENT AND TRADING PRIVATELIMITED

Director

25 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00138825

ASHOK SHEODANMAL MOKHA

Director

01 July 1994

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Other Companies Associated with

Company Designation Appointment Date

SINGH TIMBER TRADING COMPANY PRIVATELIMITED

Director

20 August 2000

ASSOCIATED BISCUIT COMPANY LIMITED

Director

28 August 2009

MAHAKAL INFRASTRUCTURES PRIVATE LIMITED

Director

23 April 2003

NAGPUR INFRASTRUCTURES PRIVATE LIMITED

Director

01 August 2004

EXODUS INVESTMENT AND TRADING PRIVATELIMITED

Director

29 September 2003

MAHAKAL PROJECT PRIVATE LIMITED

Director

23 April 2003

PROSPEROUS FINANCE SERVICES LIMITED

Director

10 April 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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