Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,200,212,010
Authorised Capital
2,500,000,000

Directors

Aalap Milan Parikh
Aalap Milan Parikh
Director/Designated Partner
for almost 2 years
Rishi Hiten Parikh
Rishi Hiten Parikh
Director/Designated Partner
for over 1 year

Past Directors

Ketan Bagmal Parikh
Ketan Bagmal Parikh
Whole Time Director
over 17 years ago
Raj Hiten Parikh
Raj Hiten Parikh
Director
over 17 years ago
Hiten Bagmal Parikh
Hiten Bagmal Parikh
Director
over 17 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Whole Time Director
over 17 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Whole Time Director
over 17 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Whole Time Director
over 17 years ago

Charges

1,018 Crore
21 January 2019
Kotak Mahindra Bank Limited
20 Crore
05 April 2007
Indusind Bank Ltd.
1,000 Crore
23 March 2016
Axis Bank Limited
13 Crore
15 November 2016
Kotak Mahindra Bank Limited
20 Crore
05 January 2015
Yes Bank Limited
10 Crore
05 March 2001
The Royal Bank Of Scotland N. V.
282 Crore
01 October 2010
The Royal Bank Of Scotland N. V.
600 Crore
05 March 2001
The Royal Bank Of Scotland N. V.
282 Crore
01 October 2013
Bank Of India
50 Crore
11 October 2013
Indusind Bank Ltd.
50 Crore
01 October 2013
Bank Of India
50 Crore
11 September 2006
Abn Amro Bank N. V.
19 Crore
22 February 2005
Abn Amro Bank N. V. (acting As Lead Bank)
105 Crore
01 October 2004
State Bank Of Patiala
30 Crore
06 November 2006
Kotak Mahindra Bank Ltd
20 Crore
21 August 2006
State Bank Of India
25 Crore
21 August 2006
State Bank Of India
25 Crore
11 July 2006
Ing Vysya Bank Limited
10 Crore
31 July 2020
State Bank Of India
18 Crore
11 June 2020
Bank Of Baroda
4 Crore
19 June 2023
Others
0
31 July 2020
State Bank Of India
0
15 November 2016
Others
0
23 March 2016
Axis Bank Limited
0
05 April 2007
Others
0
11 June 2020
Others
0
21 January 2019
Others
0
21 August 2006
State Bank Of India
0
21 August 2006
State Bank Of India
0
11 September 2006
Abn Amro Bank N. V.
0
05 January 2015
Yes Bank Limited
0
01 October 2013
Bank Of India
0
01 October 2013
Bank Of India
0
22 February 2005
Abn Amro Bank N. V. (acting As Lead Bank)
0
11 July 2006
Ing Vysya Bank Limited
0
01 October 2010
The Royal Bank Of Scotland N. V.
0
01 October 2004
State Bank Of Patiala
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
06 November 2006
Kotak Mahindra Bank Ltd
0
11 October 2013
Indusind Bank Ltd.
0
19 June 2023
Others
0
31 July 2020
State Bank Of India
0
15 November 2016
Others
0
23 March 2016
Axis Bank Limited
0
05 April 2007
Others
0
11 June 2020
Others
0
21 January 2019
Others
0
21 August 2006
State Bank Of India
0
21 August 2006
State Bank Of India
0
11 September 2006
Abn Amro Bank N. V.
0
05 January 2015
Yes Bank Limited
0
01 October 2013
Bank Of India
0
01 October 2013
Bank Of India
0
22 February 2005
Abn Amro Bank N. V. (acting As Lead Bank)
0
11 July 2006
Ing Vysya Bank Limited
0
01 October 2010
The Royal Bank Of Scotland N. V.
0
01 October 2004
State Bank Of Patiala
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
06 November 2006
Kotak Mahindra Bank Ltd
0
11 October 2013
Indusind Bank Ltd.
0
19 June 2023
Others
0
31 July 2020
State Bank Of India
0
15 November 2016
Others
0
23 March 2016
Axis Bank Limited
0
05 April 2007
Others
0
11 June 2020
Others
0
21 January 2019
Others
0
21 August 2006
State Bank Of India
0
21 August 2006
State Bank Of India
0
11 September 2006
Abn Amro Bank N. V.
0
05 January 2015
Yes Bank Limited
0
01 October 2013
Bank Of India
0
01 October 2013
Bank Of India
0
22 February 2005
Abn Amro Bank N. V. (acting As Lead Bank)
0
11 July 2006
Ing Vysya Bank Limited
0
01 October 2010
The Royal Bank Of Scotland N. V.
0
01 October 2004
State Bank Of Patiala
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
05 March 2001
The Royal Bank Of Scotland N. V.
0
06 November 2006
Kotak Mahindra Bank Ltd
0
11 October 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-05102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Particulars of all joint charge holders;-04022020
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(2)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-24122019_signed
List of share holders, debenture holders;-20122019

Frequently Asked Questions

What is the date on which the Mahendra brothers exports private limited incorporated?

Mahendra brothers exports private limited was incorporated on 05 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahendra brothers exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahendra brothers exports private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mahendra brothers exports private limited?

8 of directors are associated with the company.