Company Information

CIN
U75220MH2012PLC233889
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Defence Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
167,236,550
Authorised Capital
3,150,000,000

Directors

Mukul Verma
Mukul Verma
Director/Designated Partner
for almost 2 years
Seema Bangia
Seema Bangia
Director/Designated Partner
for almost 4 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for over 12 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for over 12 years
Devendra Bhatnagar
Devendra Bhatnagar
Director/Designated Partner
for over 4 years
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director/Designated Partner
for almost 2 years
Durgashankar Subramaniam
Durgashankar Subramaniam
Director/Designated Partner
for about 2 years
Manoj Chugh
Manoj Chugh
Director/Designated Partner
for almost 2 years
Ruzbeh Baman Irani
Ruzbeh Baman Irani
Director/Designated Partner
for over 6 years
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
for almost 5 years

Past Directors

Sukhvindar Deep Singh Hayer
Sukhvindar Deep Singh Hayer
Whole Time Director
over 6 years ago
Jaswinder Pal Singh .
Jaswinder Pal Singh .
Director
over 7 years ago
Neelam Deo
Neelam Deo
Director
over 7 years ago
Rajesh Digambar Parte
Rajesh Digambar Parte
Company Secretary
almost 10 years ago
Nihar Ravindra Avasare
Nihar Ravindra Avasare
Company Secretary
over 10 years ago
Ramkrishna Subbaraman
Ramkrishna Subbaraman
Director
over 10 years ago
Khutub Abdul Hai
Khutub Abdul Hai
Director
over 12 years ago

Charges

870 Crore
01 November 2013
Hdfc Bank Limited
650 Crore
25 November 2010
Hdfc Bank Limited
20 Crore
11 January 2016
Hdfc Bank Limited
292 Crore
13 September 2021
Axis Bank Limited
200 Crore
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form MR-1-16112020_signed
Copy of shareholders resolution-16112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112020
Optional Attachment-(2)-16112020
Form DIR-12-16112020_signed
Interest in other entities;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Optional Attachment-(1)-16112020
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020

Frequently Asked Questions

When was the Mahindra defence systems limited incorporated?

The Mahindra defence systems limited was incorporated with ROC on 30 July 2012 as .

Where has the Mahindra defence systems limited been incorporated?

The company was incorporated in Mumbai with registration number 233889.

What is the E-filing status of the company?

The status of Mahindra defence systems limited is Active.

Number of Key Management personnel of the Mahindra defence systems limited?

The company has 17 key management personnel in the company.

Who are the directors of the Mahindra defence systems limited?

The appointed directors in the company are:

  • Zhooben dossabhoy bhiwandiwala
  • Durgashankar subramaniam
  • Shriprakash shukla
  • Khutub abdul hai
  • Neelam deo
  • Ruzbeh baman irani
  • Mukul verma
  • Rajesh digambar parte
  • Abanti sankaranarayanan
  • Parthasarathy vankipuram srinivasa
  • Manoj chugh
  • Ramkrishna subbaraman
  • Devendra bhatnagar
  • Jaswinder pal singh .
  • Sukhvindar deep singh hayer
  • Nihar ravindra avasare
  • Seema bangia