Mohan Exports (India) Private Limited

Financials

Updated 3 months ago

Directors

Mohan Puri
Mohan Puri
 Director/Designated Partner
Vivek Kumar
Vivek Kumar
 Director/Designated Partner
Neeru Puri
Neeru Puri
 Director/Designated Partner
Amitabh Agarawal
Amitabh Agarawal
 Director/Designated Partner

Company Information

CIN U74899DL1974PTC007138
Company Status Active
Registration Number 007138
Date of Incorporation 16 March 1974
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 100,000,000
Paid Up Capital 49,680,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Karan Anand
Karan Anand
 Whole Time Director

Charges

287 CR PENDING
Name Status Amount
Citicorp Finance (india) Limited
18 October 2019 		35 CR
Yes Bank Limited
24 September 2019 		125 CR
Indusind Bank Ltd.
18 October 2018 		26 CR
Citi Bank N.a.
19 March 2013 		34 CR
Indian Bank
17 May 2008 		40 CR
Yes Bank Limited
18 June 2018 		95 CR
Citicorp Finance (india) Limited
18 July 2014 		100 CR
Citi Bank N.a.
21 July 2011 		60 CR
State Bank Of India
08 April 2008 		26 CR
Punjab & Sind Bank
02 June 1994 		2 CR
Punjab & Sind Bank
12 June 2002 		38 CR
Syndicate Bank
11 September 2004 		82 CR
Julius Baer Capital (india) Private Limited
06 May 2021 		62 CR
Yes Bank Limited
12 April 2023 		0
Others
08 September 2022 		0
Citi Bank N.a.
19 March 2013 		0
Others
18 October 2019 		0
Others
06 May 2021 		0
Yes Bank Limited
24 September 2019 		0
Others
18 October 2018 		0
Yes Bank Limited
18 June 2018 		0
Indian Bank
17 May 2008 		0
Punjab & Sind Bank
12 June 2002 		0
Syndicate Bank
11 September 2004 		0
Citicorp Finance (india) Limited
18 July 2014 		0
Punjab & Sind Bank
02 June 1994 		0
Citi Bank N.a.
21 July 2011 		0
State Bank Of India
08 April 2008 		0
Yes Bank Limited
12 April 2023 		0
Others
08 September 2022 		0
Citi Bank N.a.
19 March 2013 		0
Others
18 October 2019 		0
Others
06 May 2021 		0
Yes Bank Limited
24 September 2019 		0
Others
18 October 2018 		0
Yes Bank Limited
18 June 2018 		0
Indian Bank
17 May 2008 		0
Punjab & Sind Bank
12 June 2002 		0
Syndicate Bank
11 September 2004 		0
Citicorp Finance (india) Limited
18 July 2014 		0
Punjab & Sind Bank
02 June 1994 		0
Citi Bank N.a.
21 July 2011 		0
State Bank Of India
08 April 2008 		0
Yes Bank Limited
12 April 2023 		0
Others
08 September 2022 		0
Citi Bank N.a.
19 March 2013 		0
Others
18 October 2019 		0
Others
06 May 2021 		0
Yes Bank Limited
24 September 2019 		0
Others
18 October 2018 		0
Yes Bank Limited
18 June 2018 		0
Indian Bank
17 May 2008 		0
Punjab & Sind Bank
12 June 2002 		0
Syndicate Bank
11 September 2004 		0
Citicorp Finance (india) Limited
18 July 2014 		0
Punjab & Sind Bank
02 June 1994 		0
Citi Bank N.a.
21 July 2011 		0
State Bank Of India
08 April 2008 		0

Frequently Asked Questions

What is the incorporation date of the Mohan exports (india) private limited?

Incorporation date of the company is 16 March 1974 .

What is the state of the Mohan exports (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mohan exports (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mohan exports (india) private limited?

Mohan exports (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Mohan exports (india) private limited?

The appointed directors in the company are:

  • Mohan puri
  • Vivek kumar
  • Neeru puri
  • Amitabh agarawal
  • Karan anand

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