Company Information

CIN
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
685,000,000
Authorised Capital
760,000,000

Directors

Manaswini Goel
Manaswini Goel
Director/Designated Partner
for over 1 year
Kazutomo Yamamoto
Kazutomo Yamamoto
Director/Designated Partner
for over 1 year
Ami Goda
Ami Goda
Director/Designated Partner
for over 1 year
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
for almost 3 years
Junichi Makoto Sonai
Junichi Makoto Sonai
Director/Designated Partner
for over 1 year
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director
for about 11 years
Ajay Natvarbhai Mehta
Ajay Natvarbhai Mehta
Director/Designated Partner
for over 2 years
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year
Smita Mankad
Smita Mankad
Director/Designated Partner
for over 1 year
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for about 11 years
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Chopra
Anil Kumar Chopra
Additional Director
over 1 year ago
Youyan Du
Youyan Du
Additional Director
almost 3 years ago
Yung Chen Wu
Yung Chen Wu
Director
over 5 years ago
Toru Kojima
Toru Kojima
Director
over 7 years ago
Chen Jung Huang
Chen Jung Huang
Additional Director
over 7 years ago
Tomohiro Kii
Tomohiro Kii
Director Appointed In Casual Vacancy
over 8 years ago
Sumit Issar
Sumit Issar
Additional Director
about 9 years ago
Yi Jen Kuo
Yi Jen Kuo
Director
over 9 years ago
Hiroshi Tashiro
Hiroshi Tashiro
Director
over 10 years ago
Abhishek Shashikant Juvekar
Abhishek Shashikant Juvekar
Company Secretary
over 10 years ago
Toshiaki Shinozaki
Toshiaki Shinozaki
Director
over 10 years ago
Harsh Kumar
Harsh Kumar
Director
about 11 years ago

Charges

41 Crore
06 May 2016
Hdfc Bank Limited
20 Crore
12 June 2015
Kotak Mahindra Bank Limited
35 Crore
14 January 2020
Hdfc Bank Limited
21 Crore
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0
03 October 2023
Others
0
06 May 2016
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
12 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form MR-1-12112020_signed
Optional Attachment-(1)-11112020
Copy of shareholders resolution-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Optional Attachment-(1)-11112020
Form PAS-6-05112020_signed
Form DPT-3-15102020-signed
Form PAS-6-03092020_signed
Form GNL-2-03092020-signed
List of share holders, debenture holders;-22082020
Copy of MGT-8-22082020
Form MGT-7-22082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020

Frequently Asked Questions

What is the date of Mahindra auto steel private limited incorporation?

Incorporation date of the company is 12 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Mahindra auto steel private limited has appointed how many directors?

The appointed directors in the company are:

  • Zhooben dossabhoy bhiwandiwala
  • Parag chandulal shah
  • Harsh kumar
  • Rajeev bidyanand dubey
  • Sumit issar
  • Padmanabh ramchandra barpande
  • Nikhil ramakrishna sohoni
  • Yi jen kuo
  • Toshiaki shinozaki
  • Smita mankad
  • Hiroshi tashiro
  • Ajay natvarbhai mehta
  • Tomohiro kii
  • Chen jung huang
  • Toru kojima
  • Yung chen wu
  • Abhishek shashikant juvekar
  • Manaswini goel
  • Ami goda
  • Junichi makoto sonai
  • Anil kumar chopra
  • Youyan du
  • Kazutomo yamamoto