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MOHTA CREDIT AND INVESTMENT FUND LTD

CIN : U65921WB1981PLC166935
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-04-2023
CINU65921WB1981PLC166935
Company NameMOHTA CREDIT AND INVESTMENT FUND LTD
ROC CodeRoC-Kolkata
Registration Number166935
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,75,00,000
Paid up Capital (Rs)2,73,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-1981
Registered Address62, QUEENS PARK, KOLKATA WB 700019 IN
Email Idmohta_group@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00193654MOUSUMI CHOUDHURY05-03-2010
08960499AMRESH SHARMA12-11-2020
08960508BAJRANG LAL BASOTIA12-11-2020
MOHTA CREDIT AND INVESTMENT FUND LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-04-1981. Its Corporate Identification Number (CIN) is U65921WB1981PLC166935, and it carries the registration number 166935. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOHTA CREDIT AND INVESTMENT FUND LTD has an authorised share capital of ₹2,75,00,000 and paid-up capital of ₹2,73,50,000. 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 62, QUEENS PARK, KOLKATA WB 700019 IN. Correspondence or inquiries may be sent to the official email address, mohta_group@yahoo.com. 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 MOHTA CREDIT AND INVESTMENT FUND LTD?
    62, QUEENS PARK, KOLKATA WB 700019 IN
  • Who are the owners / directors of MOHTA CREDIT AND INVESTMENT FUND LTD?
    • MOUSUMI CHOUDHURY
    • AMRESH SHARMA
    • BAJRANG LAL BASOTIA
  • How can I contact MOHTA CREDIT AND INVESTMENT FUND LTD?
    mohta_group@yahoo.com
  • When was MOHTA CREDIT AND INVESTMENT FUND LTD established?
    It was founded on 16-04-1981 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.