Moha Impex Associates Private Limited
About Moha Impex Associates Private Limited
Data last updated:
Moha Impex Associates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152150.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandramohan Shunmugam Asary (Managing Director) and Maheswari C Mohan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Jn – 3 – 10 Ashirwadsector – 9, Mumbai, Maharashtra, India.
Company details
Contact details
Moha Impex Associates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJn – 3 – 10 Ashirwadsector – 9, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moha Impex Associates Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moha Impex Associates Private Limited, buy the company report.
Board of directors of Moha Impex Associates Private Limited
Moha Impex Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheswari C Mohan | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
| Chandramohan Shunmugam Asary | Managing Director | 23 Mar 2005 | 21 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moha Impex Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moha Impex Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moha Impex Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moha Impex Associates Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Chandramohan Shunmugam Asary was appointed as Managing Director on 23 Mar 2005.
Frequently asked questions
Moha Impex Associates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moha Impex Associates is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 March 2005 and is registered under CIN U51909MH2005PTC152150. The company may be struck off soon - caution is advised.
Moha Impex Associates has 2 current directors:
- Chandramohan Shunmugam Asary - Managing Director
- Maheswari C Mohan - Director
The CIN (Corporate Identification Number) of Moha Impex Associates is U51909MH2005PTC152150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moha Impex Associates was incorporated on 23 March 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moha Impex Associates is at Jn – 3 – 10 Ashirwadsector – 9, Mumbai, Maharashtra, India.
The latest financial statements of Moha Impex Associates on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Moha Impex Associates operates in the trading industry, in the specialty segment.
Chandramohan Shunmugam Asary was appointed as Managing Director on 23 Mar 2005. Maheswari C Mohan was appointed as Director on 23 Mar 2005.
Moha Impex Associates can be reached at its registered office: Jn – 3 – 10 Ashirwadsector – 9, Mumbai, Maharashtra, India.
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