Company Information

CIN
U34100MH2005PTC153702
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
10,000,000
Authorised Capital
4,000,000,000

Directors

Sandip Govind Dhond
Sandip Govind Dhond
Manager/Secretary
for over 6 years
Sanjoy Gupta
Sanjoy Gupta
Director/Designated Partner
for over 6 years
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director
for about 16 years
Pravin Nagindas Shah
Pravin Nagindas Shah
Director
for over 12 years
Ketan Doshi
Ketan Doshi
Director/Designated Partner
for over 7 years
Bharat Moossaddee
Bharat Moossaddee
Director/Designated Partner
for over 1 year
Hemant Sikka
Hemant Sikka
Director/Designated Partner
for 12 months

Past Directors

Venkatraman Sundaram
Venkatraman Sundaram
Additional Director
about 14 years ago
Nalin Mehta
Nalin Mehta
Whole Time Director
over 15 years ago
Sudhir Rao
Sudhir Rao
Additional Director
over 15 years ago
Marc Nassif
Marc Nassif
Director Appointed In Casual Vacancy
over 17 years ago
Anil Kumar Saboo
Anil Kumar Saboo
Company Secretary
almost 19 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Nominee Director
almost 19 years ago
Sylvain Bilaine
Sylvain Bilaine
Nominee Director
over 19 years ago

Charges

7 Crore
16 January 2013
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
250 Crore
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
350 Crore
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0

Documents

Form DPT-3-25082020-signed
Form INC-28-10082020-signed
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form DPT-3-13072020-signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716

Frequently Asked Questions

What is the incorporation date of the Mahindra automobile distributor private limited?

Incorporation date of the company is 02 June 2005 .

What is the state of the Mahindra automobile distributor private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mahindra automobile distributor private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Mahindra automobile distributor private limited?

Mahindra automobile distributor private limited has appointed 14 of directors.

Who are the appointed Directors in Mahindra automobile distributor private limited?

The appointed directors in the company are:

  • Venkatraman sundaram
  • Pravin nagindas shah
  • Sylvain bilaine
  • Bharat moossaddee
  • Nalin mehta
  • Uday yeshwant phadke
  • Hemant sikka
  • Marc nassif
  • Rajesh ganesh jejurikar
  • Sudhir rao
  • Ketan doshi
  • Sandip govind dhond
  • Sanjoy gupta
  • Anil kumar saboo