Company Information

CIN
Status
Date of Incorporation
30 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
for almost 32 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for almost 32 years
Naveen Raju Kollaickal
Naveen Raju Kollaickal
Director/Designated Partner
for over 1 year
Abhaya Mahajan
Abhaya Mahajan
Director/Designated Partner
for over 2 years
Nozar Cavas Bharucha
Nozar Cavas Bharucha
Director/Designated Partner
for over 1 year
Caroline Augustin
Caroline Augustin
Director/Designated Partner
for over 2 years

Past Directors

Raghav Pareek
Raghav Pareek
Additional Director
about 5 years ago
Xerxes Phiroze Adrianwalla
Xerxes Phiroze Adrianwalla
Director
over 10 years ago
Neha Nitin Kharde
Neha Nitin Kharde
Director
over 10 years ago
Vijaykumar Narayan Nair
Vijaykumar Narayan Nair
Additional Director
over 11 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
over 16 years ago
Allen Sequira
Allen Sequira
Director Appointed In Casual Vacancy
about 18 years ago
Krishnadas Chillara
Krishnadas Chillara
Director
over 22 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
almost 32 years ago

Documents

Form GNL-2-25112020-signed
Form PAS-6-02112020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-16082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Form AOC-4(XBRL)-15082020_signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(1)-29102019

Frequently Asked Questions

What is the incorporation date of the Mahindra and mahindra contech limited?

Incorporation date of the company is 30 April 1992 .

What is the state of the Mahindra and mahindra contech limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mahindra and mahindra contech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahindra and mahindra contech limited?

Mahindra and mahindra contech limited has appointed 14 of directors.

Who are the appointed Directors in Mahindra and mahindra contech limited?

The appointed directors in the company are:

  • Venkatraman sundaram
  • Zhooben dossabhoy bhiwandiwala
  • Nozar cavas bharucha
  • Caroline augustin
  • Ulhas narayan yargop
  • Ravindra krishna kulkarni
  • Krishnadas chillara
  • Allen sequira
  • Vijaykumar narayan nair
  • Neha nitin kharde
  • Xerxes phiroze adrianwalla
  • Abhaya mahajan
  • Raghav pareek
  • Naveen raju kollaickal