MOKSH INDIAN LTD
20 LETTERSHENDONY AVENUE, DRUMAHOE, LONDONDERRY BT47 3HY- Active
- Private Limited Company
- Company No. NI697600
- Last Updated: 01 Mar 2024
Company Profile
MOKSH INDIAN LTD was incorporated on Wednesday, May 24, 2023 as a Private Limited Company with registered address in LONDONDERRY. MOKSH INDIAN LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 5 months and 23 days.
| Name | MOKSH INDIAN LTD |
|---|---|
| Company number | NI697600 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LETTERSHENDONY AVENUE DRUMAHOE LONDONDERRY BT47 3HY |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Umesh Aggarwal Nationality: British |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Madan Lal Nationality: Indian |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 February 2025, (99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOKSH INDIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOKSH INDIAN LTD | 24 May 2023 |