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MOHAN GLOBAL FINANCIAL SERVICES LIMITED

CIN : U67190DL1995PLC069664
|
ROC : RoC-Delhi
Active
Last Updated On : 15-05-2023
CINU67190DL1995PLC069664
Company NameMOHAN GLOBAL FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number069664
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)90,52,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-1995
Registered Address5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, DELHI Central Delhi DL 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00611109AMRISH AGGARWAL12-06-1995
00621984GOLDIE AGGARWAL01-03-2002
02625828ALOK AGARWAL12-06-1995
MOHAN GLOBAL FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-06-1995. Its Corporate Identification Number (CIN) is U67190DL1995PLC069664, and it carries the registration number 069664. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOHAN GLOBAL FINANCIAL SERVICES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹90,52,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, DELHI Central Delhi DL 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOHAN GLOBAL FINANCIAL SERVICES LIMITED?
    5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, DELHI Central Delhi DL 000000 IN
  • Who are the owners / directors of MOHAN GLOBAL FINANCIAL SERVICES LIMITED?
    • AMRISH AGGARWAL
    • GOLDIE AGGARWAL
    • ALOK AGARWAL
  • How can I contact MOHAN GLOBAL FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was MOHAN GLOBAL FINANCIAL SERVICES LIMITED established?
    It was founded on 12-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.