K Mohan And Company (Exports) Private Limited

Financials

Updated 4 months ago

Directors

Company Information

CIN U18101KA2004PTC033743
Company Status Active
Registration Number 033743
Date of Incorporation 12 April 2004
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 220,000,000
Paid Up Capital 220,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
 Whole Time Director
Pooja Raju Mahtaney
Pooja Raju Mahtaney
 Director
Balaji Venugopal Bhat
Balaji Venugopal Bhat
 Director
Someswara Rao Nishtala
Someswara Rao Nishtala
 Company Secretary
Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
 Director

Charges

0 PENDING
Name Status Amount
Icici Bank Limited
24 September 2015 		25 CR
Kotak Mahindra Bank Limited
16 May 2013 		43 CR
Indian Overseas Bank
21 December 2013 		25 CR
Religare Finvest Limited
30 November 2011 		4 CR
Religare Finvest Limited
21 December 2011 		68 LAC
Religare Finvest Limited
21 December 2011 		82 LAC
Religare Finvest Limited
21 December 2011 		2 CR
State Bank Of India
09 June 2004 		54 CR
The Royal Bank Of Scotland N.v.
25 April 2005 		10 CR
Standard Chartered Bank
06 October 2008 		12 CR
Citi Bank N.a.
15 March 2006 		5 CR
Citibank N.a.
14 May 2007 		10 CR
The Hongkong And Shanghai Banking Corporation Limited
07 September 2004 		25 CR
The Hongkong And Shanghai Banking Corporation Ltd.
07 September 2004 		13 CR
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 		1 CR
The Hongkong And Shanghai Banking Corporation Limited
10 July 2007 		10 CR
The Hongkong And Shanghai Banking Corporation Limited
19 January 2010 		25 CR
Standard Chartered Bank
28 February 2008 		5 CR
Citibank N.a.
07 September 2004 		31 CR
The Bank Of Novascotia
03 April 2004 		4 CR
Others
16 May 2013 		0
Citi Bank N.a.
15 March 2006 		0
Citibank N.a.
14 May 2007 		0
The Royal Bank Of Scotland N.v.
25 April 2005 		0
The Hongkong And Shanghai Banking Corporation Limited
07 September 2004 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2010 		0
Standard Chartered Bank
06 October 2008 		0
Standard Chartered Bank
28 February 2008 		0
State Bank Of India
09 June 2004 		0
The Hongkong And Shanghai Banking Corporation Ltd.
07 September 2004 		0
Citibank N.a.
07 September 2004 		0
Religare Finvest Limited
30 November 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 		0
Indian Overseas Bank
21 December 2013 		0
The Bank Of Novascotia
03 April 2004 		0
The Hongkong And Shanghai Banking Corporation Limited
10 July 2007 		0
Others
24 September 2015 		0
Others
16 May 2013 		0
Citi Bank N.a.
15 March 2006 		0
Citibank N.a.
14 May 2007 		0
The Royal Bank Of Scotland N.v.
25 April 2005 		0
The Hongkong And Shanghai Banking Corporation Limited
07 September 2004 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2010 		0
Standard Chartered Bank
06 October 2008 		0
Standard Chartered Bank
28 February 2008 		0
State Bank Of India
09 June 2004 		0
The Hongkong And Shanghai Banking Corporation Ltd.
07 September 2004 		0
Citibank N.a.
07 September 2004 		0
Religare Finvest Limited
30 November 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 		0
Indian Overseas Bank
21 December 2013 		0
The Bank Of Novascotia
03 April 2004 		0
The Hongkong And Shanghai Banking Corporation Limited
10 July 2007 		0
Others
24 September 2015 		0
Others
16 May 2013 		0
Citi Bank N.a.
15 March 2006 		0
Citibank N.a.
14 May 2007 		0
The Royal Bank Of Scotland N.v.
25 April 2005 		0
The Hongkong And Shanghai Banking Corporation Limited
07 September 2004 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
Religare Finvest Limited
21 December 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
19 January 2010 		0
Standard Chartered Bank
06 October 2008 		0
Standard Chartered Bank
28 February 2008 		0
State Bank Of India
09 June 2004 		0
The Hongkong And Shanghai Banking Corporation Ltd.
07 September 2004 		0
Citibank N.a.
07 September 2004 		0
Religare Finvest Limited
30 November 2011 		0
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 		0
Indian Overseas Bank
21 December 2013 		0
The Bank Of Novascotia
03 April 2004 		0
The Hongkong And Shanghai Banking Corporation Limited
10 July 2007 		0
Others
24 September 2015 		0

Frequently Asked Questions

What is the incorporation date of the K mohan and company (exports) private limited?

Incorporation date of the company is 12 April 2004 .

What is the state of the K mohan and company (exports) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the K mohan and company (exports) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K mohan and company (exports) private limited?

K mohan and company (exports) private limited has appointed 5 of directors.

Who are the appointed Directors in K mohan and company (exports) private limited?

The appointed directors in the company are:

  • Raju mohandas mahtaney
  • Pooja raju mahtaney
  • Balaji venugopal bhat
  • Someswara rao nishtala
  • Gitanjali raju mahtaney

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