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MOHAN MEAKIN LIMITED

MOHAN MEAKIN LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15520HP1934PLC000135 and a registration number 000135. The company is recorded under the registered address: Solan Brewery, P.O. Solan SOLAN. Solan Brewery HP 173214 IN.

The company is headed by MURUGAN NAVAMANI, HEMANT MOHAN, LALIT KUMAR MALHOTRA, RAMESH CHANDER JAIN, MASILAMANI NANDAGOPAL, VINAY MOHAN, RAMESH CHANDER JAIN, HIRA HANDA NAND, YASH KUMAR SEHGAL and SHALINI MOHAN and it was incorporated on Nov 2, 1934. It is classified as a Non-govt company, registered with the RoC-HimachalPradesh.

MOHAN MEAKIN LIMITED's Annual General Meeting (AGM) was lately held on Sep 28, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-HimachalPradesh. Its legalized share capital is 10,00,00,000 and its paid-up capital is 4,25,42,395.

Contact on the primary email address: solan@mohanmeakin.com.

Basic Information
CIN :L15520HP1934PLC000135
Registration Number :000135
Date of Incorporation :Nov 2, 1934
Registered State :Himachal Pradesh
Registration Of Companies :RoC-HimachalPradesh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :42542395
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Movable property (not being pledge) 70000000 22/01/2014 - CLOSED
- 20000000 23/05/1996 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 9200000 09/02/2008 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 60000000 10/01/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20000000 02/04/2008 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 24000000 03/10/2008 - CLOSED
Movable property (not being pledge) 778000 13/08/2008 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 16200000 12/12/2008 - CLOSED
Movable property (not being pledge) 471000 24/06/2008 - CLOSED
- 6670530 27/12/2001 - CLOSED
- 125400000 29/09/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 64000000 22/05/2009 - CLOSED
- 2922000 09/03/2000 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 6800000 12/12/2008 - CLOSED
- 61500000 15/03/1989 11/07/1995 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100000000 31/12/2014 - CLOSED
- 9000000 01/12/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 37500000 29/10/2007 - CLOSED
- 750000000 21/07/1967 01/12/2014 OPEN
- 30000000 31/05/2005 - CLOSED
Movable property (not being pledge) 1000000 19/05/2008 - CLOSED
- 15000000 24/05/2006 - CLOSED

Contact Information

Email Id : solan@mohanmeakin.com
Registered Office Address : Solan Brewery, P.O. Solan SOLAN. Solan Brewery HP 173214 IN.

Director Details

MURUGAN NAVAMANI

CIN:

L15520HP1934PLC000135

DIN:

01309393

Present Residential Address:

NO 2, CP RAMASAMY ROAD, ALWARPET CHENNAI 600018 TN IN

Designation:

Director

Date of Appointment:

Sep 15, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

HEMANT MOHAN

CIN:

L15520HP1934PLC000135

DIN:

00197951

Present Residential Address:

Q-4, HAUZ KHAS ENCLAVE HAUZ KHAS DELHI 110016 DL IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

LALIT KUMAR MALHOTRA

CIN:

L15520HP1934PLC000135

DIN:

00213086

Present Residential Address:

K-1438-39 PALAM VIHAR GURGAON 122017 HR IN

Designation:

Director

Date of Appointment:

Sep 27, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

RAMESH CHANDER JAIN

CIN:

L15520HP1934PLC000135

DIN:

ABKPJ7381A

Present Residential Address:

HOUSE NO-R-711 NEW RAJINDER NAGAR NEW DELHI 110060 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

MASILAMANI NANDAGOPAL

CIN:

L15520HP1934PLC000135

DIN:

00058710

Present Residential Address:

No.6, Sixth Street, Rutland Gate, Thousand Lights Chennai 600006 TN IN

Designation:

Director

Date of Appointment:

Oct 30, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

VINAY MOHAN

CIN:

L15520HP1934PLC000135

DIN:

00197994

Present Residential Address:

Q-4, HAUZ KHAS ENCLAVE HAUZ KHAS DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Sep 24, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 10, 2021

RAMESH CHANDER JAIN

CIN:

L15520HP1934PLC000135

DIN:

00256210

Present Residential Address:

HOUSE NO-R-711 NEW RAJINDER NAGAR NEW DELHI 110060 DL IN

Designation:

Director

Date of Appointment:

Aug 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

HIRA HANDA NAND

CIN:

L15520HP1934PLC000135

DIN:

AAGPH0040P

Present Residential Address:

K-2 MOHAN MEAKIN LIMITED SOLAN BREWERY SOLAN 173214 HP IN

Designation:

Company Secretary

Date of Appointment:

Aug 23, 1979

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 16, 2020

YASH KUMAR SEHGAL

CIN:

L15520HP1934PLC000135

DIN:

03641168

Present Residential Address:

C-4, FLAT NO.1601, VATIKA CITY, SECTOR-49, SOUTH CITY II, GURGAON, HARYANA GURGAON 122018 HR IN

Designation:

Director

Date of Appointment:

Sep 26, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 17, 2020

SHALINI MOHAN

CIN:

L15520HP1934PLC000135

DIN:

06939483

Present Residential Address:

Q-4, HAUZ KHAS ENCLAVE, HAUZ KHAS DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Sep 25, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 12, 2020

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