Company Information

CIN
Status
Date of Incorporation
30 September 1992
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
78,005,200
Authorised Capital
100,000,000

Directors

Viral Oza
Viral Oza
Director/Designated Partner
for over 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Director
for about 32 years
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
for about 17 years
Narayan Shankar
Narayan Shankar
Director/Designated Partner
for almost 2 years

Past Directors

Vimal Agarwal
Vimal Agarwal
Additional Director
over 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Additional Director
over 5 years ago
Vijay Madhav Paradkar
Vijay Madhav Paradkar
Director
about 8 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
about 13 years ago
Mysore Srinivasa Murthy Shankar
Mysore Srinivasa Murthy Shankar
Whole Time Director
over 18 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
over 18 years ago

Charges

28 Crore
30 March 2001
The Dhanalakshmi Bank Ltd
11 Crore
22 January 2000
Mahindra & Makhindra Financial Serveces Ltd
2 Crore
06 August 1999
State Bank Of India
7 Crore
06 August 1999
State Bank Of India
7 Crore
24 November 1993
State Bank Of India
75 Lak
30 March 2001
The Dhanalakshmi Bank Ltd
0
06 August 1999
State Bank Of India
0
06 August 1999
State Bank Of India
0
22 January 2000
Mahindra & Makhindra Financial Serveces Ltd
0
24 November 1993
State Bank Of India
0
30 March 2001
The Dhanalakshmi Bank Ltd
0
06 August 1999
State Bank Of India
0
06 August 1999
State Bank Of India
0
22 January 2000
Mahindra & Makhindra Financial Serveces Ltd
0
24 November 1993
State Bank Of India
0

Documents

Form PAS-6-13022021_signed
Form GNL-2-17122020-signed
Form PAS-6-21112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MGT-14-17102020_signed
Form DPT-3-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-22052020
Evidence of cessation;-22052020
Notice of resignation;-22052020

Frequently Asked Questions

When was the Mahindra construction company limited incorporated?

The Mahindra construction company limited was incorporated with ROC on 30 September 1992 as .

Where has the Mahindra construction company limited been incorporated?

The company was incorporated in Mumbai with registration number 068846.

What is the E-filing status of the company?

The status of Mahindra construction company limited is Active.

Number of Key Management personnel of the Mahindra construction company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mahindra construction company limited?

The appointed directors in the company are:

  • Venkatraman sundaram
  • Vijay madhav paradkar
  • Roshan laxmilal gandhi
  • Narayan shankar
  • Arun kumar nanda
  • Mysore srinivasa murthy shankar
  • Pawan kumar malhotra
  • Vimal agarwal
  • Ulhas bhosale anant
  • Viral oza