Company Information

CIN
L27205MH2007PLC166717
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
730,677,800
Authorised Capital
750,000,000

Directors

Naresh Ghai .
Naresh Ghai .
Director/Designated Partner
for over 8 years

Past Directors

Tushar Shah Bipin
Tushar Shah Bipin
Cfo(kmp)
over 8 years ago
Chetan Nagraj Bafna
Chetan Nagraj Bafna
Additional Director
almost 9 years ago
Diwakar Ramashray Singh
Diwakar Ramashray Singh
Director
about 9 years ago
Bindya Sameer Vasani
Bindya Sameer Vasani
Director
about 9 years ago
Ashish Kumar Shrivastava
Ashish Kumar Shrivastava
Company Secretary
over 13 years ago
Kailashchandra Chowdhary
Kailashchandra Chowdhary
Director
almost 17 years ago
Vittala Sooru Hegde
Vittala Sooru Hegde
Director
almost 17 years ago
Shailesh Shankarlal Vaidya
Shailesh Shankarlal Vaidya
Director
almost 17 years ago
Sandeep Mahendra Shah
Sandeep Mahendra Shah
Whole Time Director
almost 17 years ago
Champak Kirtilal Mehta
Champak Kirtilal Mehta
Managing Director
almost 17 years ago
Mahendra Chandulal
Mahendra Chandulal
Whole Time Director
almost 17 years ago
Pravin Shah Chandulal
Pravin Shah Chandulal
Director
almost 18 years ago
Pravin Kirtilal Mehta
Pravin Kirtilal Mehta
Director
almost 18 years ago

Charges

4,416 Crore
20 January 2014
Corporation Bank
5 Crore
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,108 Crore
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,108 Crore
14 August 2013
Canara Bank
5 Crore
13 August 2013
State Bank Of Bikaner And Jaipur
5 Crore
20 October 2012
Bank Of India
25 Crore
12 December 2011
Bank Of India
34 Crore
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,103 Crore
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,022 Crore
04 April 2012
Punjab National Bank
19 Crore
28 December 2007
Central Bank Of India
13 Crore
12 June 2007
Bank Of India
37 Crore
23 February 2012
Corporation Bank
19 Crore
28 January 2012
Central Bank Of India
40 Crore
25 March 2009
Bank Of Baroda
2 Crore
13 February 2007
Bank Of Baroda Consortium Acting On Behalf Of Bank Of Baroda Consortium Of Banks
772 Crore
23 September 2009
Bank Of Baroda
43 Crore
18 August 2008
Punjab National Bank
50 Crore
02 March 2010
Central Bank Of India
20 Crore
27 November 2009
State Bank Of Mysore
8 Crore
04 February 2010
Corporation Bank
16 Crore
04 September 2009
Punjab National Bank
5 Crore
19 November 2008
State Bank Of Indore
14 Crore
20 May 2008
State Bank Of Indore
14 Crore
30 September 2008
Bank Of Baroda
19 Crore
13 May 2008
Central Bank Of India
5 Crore
19 September 2008
Corporation Bank
5 Crore
04 July 2008
Corporation Bank
2 Crore
18 July 2007
Bank Of India
10 Crore
31 July 2007
State Bank Of Indore
14 Crore
31 July 2007
State Bank Of Indore
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
13 February 2007
Bank Of Baroda Consortium Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
12 June 2007
Bank Of India
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
14 August 2013
Canara Bank
0
28 January 2012
Central Bank Of India
0
12 December 2011
Bank Of India
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
02 March 2010
Central Bank Of India
0
23 September 2009
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
30 September 2008
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
13 May 2008
Central Bank Of India
0
28 December 2007
Central Bank Of India
0
04 February 2010
Corporation Bank
0
27 November 2009
State Bank Of Mysore
0
23 February 2012
Corporation Bank
0
04 September 2009
Punjab National Bank
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
19 November 2008
State Bank Of Indore
0
18 July 2007
Bank Of India
0
19 September 2008
Corporation Bank
0
20 January 2014
Corporation Bank
0
04 July 2008
Corporation Bank
0
20 May 2008
State Bank Of Indore
0
20 October 2012
Bank Of India
0
04 April 2012
Punjab National Bank
0
13 August 2013
State Bank Of Bikaner And Jaipur
0
31 July 2007
State Bank Of Indore
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
13 February 2007
Bank Of Baroda Consortium Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
12 June 2007
Bank Of India
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
14 August 2013
Canara Bank
0
28 January 2012
Central Bank Of India
0
12 December 2011
Bank Of India
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
02 March 2010
Central Bank Of India
0
23 September 2009
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
30 September 2008
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
13 May 2008
Central Bank Of India
0
28 December 2007
Central Bank Of India
0
04 February 2010
Corporation Bank
0
27 November 2009
State Bank Of Mysore
0
23 February 2012
Corporation Bank
0
04 September 2009
Punjab National Bank
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
19 November 2008
State Bank Of Indore
0
18 July 2007
Bank Of India
0
19 September 2008
Corporation Bank
0
20 January 2014
Corporation Bank
0
04 July 2008
Corporation Bank
0
20 May 2008
State Bank Of Indore
0
20 October 2012
Bank Of India
0
04 April 2012
Punjab National Bank
0
13 August 2013
State Bank Of Bikaner And Jaipur
0
31 July 2007
State Bank Of Indore
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
13 February 2007
Bank Of Baroda Consortium Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
12 June 2007
Bank Of India
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
14 August 2013
Canara Bank
0
28 January 2012
Central Bank Of India
0
12 December 2011
Bank Of India
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
02 March 2010
Central Bank Of India
0
23 September 2009
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
30 September 2008
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
13 May 2008
Central Bank Of India
0
28 December 2007
Central Bank Of India
0
04 February 2010
Corporation Bank
0
27 November 2009
State Bank Of Mysore
0
23 February 2012
Corporation Bank
0
04 September 2009
Punjab National Bank
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
19 November 2008
State Bank Of Indore
0
18 July 2007
Bank Of India
0
19 September 2008
Corporation Bank
0
20 January 2014
Corporation Bank
0
04 July 2008
Corporation Bank
0
20 May 2008
State Bank Of Indore
0
20 October 2012
Bank Of India
0
04 April 2012
Punjab National Bank
0
13 August 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Proof of dispatch-23082018
Notice of resignation filed with the company-23082018
Notice of resignation;-23082018
Acknowledgement received from company-23082018
Evidence of cessation;-23082018
Notice of resignation filed with the company-01122016
Acknowledgement received from company-01122016
Form DIR-11-01122016_signed
Proof of dispatch-01122016
Evidence of cessation;-05102016
Form DIR-12-05102016_signed
Notice of resignation;-05102016
Evidence of cessation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Notice of resignation;-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Form MGT-7-19062016_signed

Frequently Asked Questions

What is the incorporation date of the C. mahendra exports limited?

Incorporation date of the company is 04 January 2007 .

What is the state of the C. mahendra exports limited incorporation?

The state in which company is incorporated is Mumbai.

What is the C. mahendra exports limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the C. mahendra exports limited?

C. mahendra exports limited has appointed 14 of directors.

Who are the appointed Directors in C. mahendra exports limited?

The appointed directors in the company are:

  • Mahendra chandulal
  • Champak kirtilal mehta
  • Pravin kirtilal mehta
  • Pravin shah chandulal
  • Sandeep mahendra shah
  • Chetan nagraj bafna
  • Kailashchandra chowdhary
  • Shailesh shankarlal vaidya
  • Vittala sooru hegde
  • Bindya sameer vasani
  • Diwakar ramashray singh
  • Tushar shah bipin
  • Naresh ghai .
  • Ashish kumar shrivastava