Mohan Foreign Trade Private Limited
Established in 1997, company trades and distributes various goods and products.
1997 | Active
Mohan Foreign Trade Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 3.20 M
About Mohan Foreign Trade
Mohan Foreign Trade Private Limited (MFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1997 and has a history of 27 years and five months. Its registered office is in Na, Tamil Nadu.
The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹3.20 M.
Justine Sunder, Aman Gupta, and Kamal Gupta serve as directors at the Company.
Company Details
- Location Na, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN1997PTC039257
- Company No.
039257
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1997
- Date of AGM
30 May 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Consumer Services
Mohan Foreign Trade Private Limited
Explore comprehensive data for Mohan Foreign Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mohan Foreign Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Justine Sunder  | Director | 25-Aug-2000 | Current |
| Aman Gupta | Director | 25-Aug-2000 | Current |
| Kamal Gupta | Director | 05-Jun-2017 | Current |
Financial Performance of Mohan Foreign Trade.
Enhance accessibility to Mohan Foreign Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mohan Foreign Trade?
Unlock access to Mohan Foreign Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mohan Steels (Madras) Private Limited
Kamal Gupta is a mutual person
- Ijump Productions Private Limited
Kamal Gupta is a mutual person
Charges (Loans)
Open Charges
₹3.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2002 | Indian Overseas Bank | ₹3.20 M | Open |
How Many Employees Work at Mohan Foreign Trade?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mohan Foreign Trade
Recent activity within the organization
- Director Appointment
Kamal Gupta was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 7 years 9 months .
- Annual General Meeting
Mohan Foreign Trade Private Limited last Annual general meeting of members was held on 30 May 2009 as per latest MCA records.
- Balance Sheet
Mohan Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chennai.
- Charges
A charge with Indian Overseas Bank of Rs. 3.20 M registered on 30 Jan 2002 with Charge ID 90287709 was modified on 13 Jun 2005.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 3.20 M with Charge ID 90287709 was registered on 30 Jan 2002.
- Director Appointment
Justine Sunder was appointed as a Director was appointed as a Director on 25 Aug 2000 & has been associated with this company since 24 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Mohan Foreign Trade Private Limited?
Mohan Foreign Trade Private Limited was incorporated on 07 Oct 1997.
What is authorized share capital and paid-up capital of Mohan Foreign Trade Private Limited?
The authorized share capital of Mohan Foreign Trade Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Mohan Foreign Trade Private Limited?
Currently 3 directors are associated with Mohan Foreign Trade Private Limited.
- Justine Sunder
- Aman Gupta
- Kamal Gupta
What is the registered address of Mohan Foreign Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mohan Foreign Trade Private Limited is 122 Montieth Road Egmore, Madras.600008. Tamil Du India, Na, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Mohan Foreign Trade Private Limited?
The corporate identification number (CIN) of Mohan Foreign Trade Private Limited is U51909TN1997PTC039257 and the company number is 039257 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Mohan Foreign Trade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Mohan Foreign Trade Private Limited amount to ₹ 3.20 M.
When was the last Balance Sheet of Mohan Foreign Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Mohan Foreign Trade Private Limited was filed with the ROC on 31 Mar 2009.
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