Mohan Venture Capital Private Limited
About Mohan Venture Capital Private Limited
Data last updated:
Mohan Venture Capital Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC199177.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹2.71 Cr. It was led by directors Lalchand Bankatlal Maloo and Mohan Lalchand Maloo.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 101 Jai Bhavani Socoety Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
Company details
Contact details
Mohan Venture Capital Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address101 Jai Bhavani Socoety Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Mohan Venture Capital Private Limited
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To see the full financial statements and ratios of Mohan Venture Capital Private Limited, buy the company report.
Board of directors of Mohan Venture Capital Private Limited
Mohan Venture Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalchand Bankatlal Maloo Also directs: Nandlal Enterprises Limited, Murli Infrastructures Limited | Director | 21 Jan 2010 | 16 Years 9 Months | As last reported |
| Mohan Lalchand Maloo Also directs: Murli Electrode Private Limited | Director | 23 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Mohan Venture Capital 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 Mohan Venture Capital 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 Mohan Venture Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Venture Capital Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nandlal Bankatlal Maloo ceased to be Director on 23 Feb 2010.
Frequently asked questions
Mohan Venture Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohan Venture Capital was a private limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 January 2010 and is registered under CIN U67190MH2010PTC199177. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohan Venture Capital had 2 directors:
- Lalchand Bankatlal Maloo - Director
- Mohan Lalchand Maloo - Director
The CIN (Corporate Identification Number) of Mohan Venture Capital is U67190MH2010PTC199177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohan Venture Capital is at 101 Jai Bhavani Socoety Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
Mohan Venture Capital was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mohan Venture Capital on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Mohan Venture Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nandlal Bankatlal Maloo ceased to be Director on 23 Feb 2010. Mohan Lalchand Maloo was appointed as Director on 23 Jan 2010. Lalchand Bankatlal Maloo was appointed as Director on 21 Jan 2010.
Mohan Venture Capital can be reached at its registered office: 101 Jai Bhavani Socoety Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
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