Company Information

CIN
U74990MH2010PTC207854
Status
Date of Incorporation
19 September 2010
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
31 July 2023
Paid Up Capital
3,909,234,560
Authorised Capital
5,000,000,000

Directors

Debapratim Hajara
Debapratim Hajara
Director/Designated Partner
for over 1 year
Puneet Renjhen
Puneet Renjhen
Director/Designated Partner
for almost 2 years
Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
for about 1 year
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year
Deepaksingh Chandrasingh Thakur
Deepaksingh Chandrasingh Thakur
Director/Designated Partner
for over 2 years
Bruce Ross Crane
Bruce Ross Crane
Director/Designated Partner
for almost 2 years
Avinash Ashok Bapat
Avinash Ashok Bapat
Director/Designated Partner
for almost 2 years
Ami Goda
Ami Goda
Director/Designated Partner
for over 1 year
Ranjan Pant
Ranjan Pant
Director
for about 9 years
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director
for over 11 years
Sriram Ramachandran
Sriram Ramachandran
Director
for over 5 years
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
for almost 2 years
Manoj Bhat
Manoj Bhat
Director/Designated Partner
for about 2 years
Diwakar Gupta
Diwakar Gupta
Director/Designated Partner
for about 3 years
Basant Kumar Jain
Basant Kumar Jain
Director/Designated Partner
for over 1 year
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
for about 2 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
for about 1 year

Past Directors

Anjali Gupta
Anjali Gupta
Additional Director
over 1 year ago
Amit Avinash Raje
Amit Avinash Raje
Additional Director
over 4 years ago
Rakesh Khaitan
Rakesh Khaitan
Cfo(kmp)
over 4 years ago
Nora Pradeep Bhatia
Nora Pradeep Bhatia
Additional Director
about 5 years ago
Dinesh Kumar Mantri
Dinesh Kumar Mantri
Cfo(kmp)
about 6 years ago
Noshir Rustom Dastur
Noshir Rustom Dastur
Director
about 9 years ago
Anita Arjundas
Anita Arjundas
Director
about 9 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Cfo(kmp)
over 10 years ago
Chandrasekar Kandasamy
Chandrasekar Kandasamy
Director
about 13 years ago

Charges

6,652 Crore
23 October 2019
Catalyst Trusteeship Limited
250 Crore
12 October 2018
Icici Bank Limited
111 Crore
07 August 2018
Hdfc Bank Limited
6 Lak
27 July 2018
Vistra Itcl (india) Limited
200 Crore
28 March 2018
Yes Bank Limited
350 Crore
21 September 2017
Idfc Bank Limited
230 Crore
05 January 2017
Kotak Mahindra Bank Limited
350 Crore
21 November 2016
Indusind Bank Limited
550 Crore
14 October 2016
Idfc Bank Limited
70 Crore
28 January 2016
Hdfc Bank Limited
150 Crore
25 June 2015
Axis Bank Limited
700 Crore
28 April 2015
Icici Bank Limited
200 Crore
24 December 2014
Kotak Mahindra Bank Limited
200 Crore
27 May 2013
Yes Bank Limited
250 Crore
27 July 2012
Standard Chartered Bank
42 Crore
13 February 2012
The Zoroastrian Co-operative Bank Ltd.
5 Crore
28 May 2021
Axis Trustee Services Limited
664 Crore
22 December 2020
Icici Bank Limited
8 Crore
24 December 2019
Rbl Bank Limited
250 Crore
31 December 2021
Catalyst Trusteeship Limited
1,827 Crore
09 December 2021
Catalyst Trusteeship Limited
940 Crore
28 April 2015
Others
0
09 December 2021
Others
0
28 May 2021
Others
0
12 October 2018
Others
0
31 December 2021
Others
0
27 July 2018
Others
0
24 December 2019
Others
0
25 June 2015
Axis Bank Limited
0
22 December 2020
Others
0
23 October 2019
Others
0
07 August 2018
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
14 October 2016
Others
0
21 November 2016
Others
0
24 December 2014
Others
0
27 May 2013
Yes Bank Limited
0
21 September 2017
Others
0
13 February 2012
The Zoroastrian Co-operative Bank Ltd.
0
05 January 2017
Others
0
27 July 2012
Standard Chartered Bank
0
28 April 2015
Others
0
09 December 2021
Others
0
28 May 2021
Others
0
12 October 2018
Others
0
31 December 2021
Others
0
27 July 2018
Others
0
24 December 2019
Others
0
25 June 2015
Axis Bank Limited
0
22 December 2020
Others
0
23 October 2019
Others
0
07 August 2018
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
14 October 2016
Others
0
21 November 2016
Others
0
24 December 2014
Others
0
27 May 2013
Yes Bank Limited
0
21 September 2017
Others
0
13 February 2012
The Zoroastrian Co-operative Bank Ltd.
0
05 January 2017
Others
0
27 July 2012
Standard Chartered Bank
0
28 April 2015
Others
0
09 December 2021
Others
0
28 May 2021
Others
0
12 October 2018
Others
0
31 December 2021
Others
0
27 July 2018
Others
0
24 December 2019
Others
0
25 June 2015
Axis Bank Limited
0
22 December 2020
Others
0
23 October 2019
Others
0
07 August 2018
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
14 October 2016
Others
0
21 November 2016
Others
0
24 December 2014
Others
0
27 May 2013
Yes Bank Limited
0
21 September 2017
Others
0
13 February 2012
The Zoroastrian Co-operative Bank Ltd.
0
05 January 2017
Others
0
27 July 2012
Standard Chartered Bank
0

Documents

Form DIR-12-05022021_signed
Form GNL-2-16122020-signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Form MGT-14-26102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020

Frequently Asked Questions

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

Mahindra susten private limited was incorporated on 19 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra susten 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 susten private limited?

26 of directors are associated with the company.

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

26 of directors are associated with the company.