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MOKSH INVESTORS PVT LTD

CIN : U67120WB1988PTC044946
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-04-2023
CINU67120WB1988PTC044946
Company NameMOKSH INVESTORS PVT LTD
ROC CodeRoC-Kolkata
Registration Number044946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)35,45,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-1988
Registered AddressCENTURY TOWERS, ROOM NO-505, 5TH FLOOR 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN
Email Idsuranashanti@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00426112SHANTI KUMAR SURANA31-12-2007
01495526PAWAN KUMAR SURANA31-12-2007
MOKSH INVESTORS PVT 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 08-08-1988. Its Corporate Identification Number (CIN) is U67120WB1988PTC044946, and it carries the registration number 044946. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOKSH INVESTORS PVT LTD has an authorised share capital of ₹40,00,000 and paid-up capital of ₹35,45,300. 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 CENTURY TOWERS, ROOM NO-505, 5TH FLOOR 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, suranashanti@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 MOKSH INVESTORS PVT LTD?
    CENTURY TOWERS, ROOM NO-505, 5TH FLOOR 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN
  • Who are the owners / directors of MOKSH INVESTORS PVT LTD?
    • SHANTI KUMAR SURANA
    • PAWAN KUMAR SURANA
  • How can I contact MOKSH INVESTORS PVT LTD?
    suranashanti@yahoo.com
  • When was MOKSH INVESTORS PVT LTD established?
    It was founded on 08-08-1988 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 2,77,200
MGT-7₹ 2,65,200
Total Penalty₹ 5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)₹ 54,240
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.