Company Information

CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,645,000,000
Authorised Capital
4,700,000,000

Directors

Vinod Kumar Sahay
Vinod Kumar Sahay
Director/Designated Partner
for over 1 year
Subrahmanya Sarma Tangirala
Subrahmanya Sarma Tangirala
Manager/Secretary
for over 8 years
Mukul Verma
Mukul Verma
Director/Designated Partner
for almost 2 years
Seema Bangia
Seema Bangia
Director/Designated Partner
for over 4 years
Vaigalathur Subramanian Ramesh
Vaigalathur Subramanian Ramesh
Company Secretary
for about 7 years
Sanjay Vasant Joglekar
Sanjay Vasant Joglekar
Director
for over 13 years
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Kumar Mehra
Arvind Kumar Mehra
Managing Director
over 5 years ago
Dhiraj Rajendran
Dhiraj Rajendran
Additional Director
over 7 years ago
Sudhir Yagnik
Sudhir Yagnik
Additional Director
about 9 years ago
Karthik Krishnamurthy
Karthik Krishnamurthy
Whole Time Director
over 9 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
over 9 years ago
Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Director
over 9 years ago
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Company Secretary
over 10 years ago
Narendra Narayan Shanbhag
Narendra Narayan Shanbhag
Whole Time Director
over 11 years ago
Hemant Luthra
Hemant Luthra
Director
over 13 years ago

Charges

29 Crore
24 May 2019
Hdfc Bank Limited
25 Crore
17 June 2011
Axis Bank Limited
95 Crore
17 June 2011
Axis Bank Limited
105 Crore
06 August 2021
Axis Bank Limited
4 Crore
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0

Documents

Form MSME FORM I-12042021_signed
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Copy of Board or Shareholders? resolution-23112020
Form DPT-3-15102020-signed
Form GNL-2-03092020-signed
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Form MGT-7-03092020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-12082020_signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed

Frequently Asked Questions

What is the date on which the Mahindra aerostructures private limited incorporated?

Mahindra aerostructures private limited was incorporated on 27 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra aerostructures private limited compliant?

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

What is the number of directors associated with Mahindra aerostructures private limited?

16 of directors are associated with the company.

What is the number of directors associated with Mahindra aerostructures private limited?

16 of directors are associated with the company.