Company Information
CIN
Status
Date of Incorporation
19 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Anup Pravin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Chandulal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ami Goda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debapratim Hajara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basant Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Renjhen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Ashok Bapat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bruce Ross Crane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Ganesh Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepaksingh Chandrasingh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwakar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Sriram Ramachandran
Director
over 5 years ago
over 5 years ago
Ranjan Pant
Director
over 9 years ago
over 9 years ago
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director
over 11 years ago
over 11 years ago
Past Directors
Anjali Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Amit Avinash Raje
Additional Director
over 4 years ago
over 4 years ago
Rakesh Khaitan
Cfo(kmp)
over 4 years ago
over 4 years ago
Nora Pradeep Bhatia
Additional Director
about 5 years ago
about 5 years ago
Dinesh Kumar Mantri
Cfo(kmp)
over 6 years ago
over 6 years ago
Noshir Rustom Dastur
Director
over 9 years ago
over 9 years ago
Anita Arjundas
Director
over 9 years ago
over 9 years ago
Roshan Laxmilal Gandhi
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Chandrasekar Kandasamy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design, Development And Consultancy Services For Computer Hardware And Software.
[Class : 9] Computer Programs And Software (Recorded And Downloadable) That Collect Data From Devices, Cloud Computing Technology And Which Enable Analysis And Processing Of Data For Use In Planning, Decision Making And Implementation Of Business Strategies; Computer Hardware And Accessories Including But Not Limited To Peripherals, Discs, Drives And Interfaces; Apparatus An...
[Class : 9] Electrical Switches Sockets; Batteries; Uninterrupted Power Supply (Ups); Electrical Transformers; Power Transformer; Special Purpose Transformers; Amplifiers; Electrical Switchboards; Uninterruptible Electrical Power Supply Monitoring Systems, Namely Microprocessor Based Hardware And Software Used To Monitor And Test The Status Of Battery Backup; Battery Backup ...
View +64 more Brands for Mahindra Susten Private Limited.
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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
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-14-26102020_signed
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020