Company Information

CIN
Status
Date of Incorporation
22 December 1994
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
27 July 2023
Paid Up Capital
1,060,765,310
Authorised Capital
1,700,000,000

Directors

Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
for over 1 year
Anita Anant Halbe
Anita Anant Halbe
Director/Designated Partner
for over 1 year
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
for over 3 years
Ashutosh Sudhakar Pandey
Ashutosh Sudhakar Pandey
Director/Designated Partner
for over 1 year
Rob Huting
Rob Huting
Director/Designated Partner
for over 6 years
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
for over 24 years
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director
for almost 9 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for over 4 years
Ram Narasimhan
Ram Narasimhan
Director
for over 24 years
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Additional Director
for almost 16 years
Narendra Mairpady
Narendra Mairpady
Director/Designated Partner
for almost 2 years
Anupam Thareja
Anupam Thareja
Director/Designated Partner
for about 1 year
Diwakar Gupta
Diwakar Gupta
Director
for over 9 years
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
for almost 2 years
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
for over 20 years
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director/Designated Partner
for over 1 year
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 1 year
Sanjay Mohan Labroo
Sanjay Mohan Labroo
Director/Designated Partner
for almost 25 years

Past Directors

Gayathri Iyer Suraj
Gayathri Iyer Suraj
Company Secretary
almost 6 years ago
Christopher Robert Hansen
Christopher Robert Hansen
Director
over 7 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
over 8 years ago
Joseph Luppino
Joseph Luppino
Director
almost 9 years ago
Shubhabrata Saha
Shubhabrata Saha
Manager
over 15 years ago
Sivaram Padmanabhan
Sivaram Padmanabhan
Additional Director
over 16 years ago
Andrey Purushottam
Andrey Purushottam
Additional Director
almost 17 years ago
Hemant Luthra
Hemant Luthra
Director
over 22 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
over 24 years ago

Trademarks

Life Ka Gear Badlo (Device... Mahindra First Choice Wheels

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging(not Included In Other Classes); Print Ads, Leaflets, Posters, Handbills, Newspape...

Certified Cars Certifirst Warrantyfirst Mahindra First Choice Wheels

[Class : 12] Vehicles, Parts And Accessories Thereof

Drive Out Certifirst Worry Free Mahindra First Choice Wheels

[Class : 12] Vehicles, Parts And Accessories Thereof

Ibb Alwayscheck Mahindra First Choice Wheels

[Class : 16] Advertisement Boards Of Paper Or Cardboard, Bags (Envelopes, Pouches) Of Paper Or Plastics, For Packaging, Calendars, Handbooks, Magazines, Manuals, Newsletters, Pamphlets, Periodicals, Printed Publications, Signboards Of Paper Or Cardboard, Stationery, Writing Instruments, Writing Materials In Respect Of Computer Programs For Online Car Pricing Information

Autoinspekt Mahindra First Choice Wheels

[Class : 35] Business Solutions Relating To Listing Of Cars For Sale By Dealers, Providing Car Procurement Leads To Registered Dealers, Providing Online Price Guide Services To Dealers/Banks/Financial Institutions/Car Magazines Etc, Providing Space To Place Online Advertisements

Autoinspekt Mahindra First Choice Wheels

[Class : 16] Advertisement Boards Of Paper Or Cardboard, Bags (Envelopes, Pouches) Of Paper Or Plastics, For Packaging, Calendars, Handbooks, Magazines, Manuals, Newsletters, Pamphlets, Periodicals, Printed Publications, Signboards Of Paper Or Cardboard, Stationery, Writing Instruments, Writing Materials In Respect Of Online Car Price Guide

Certifirst Certified Cars Warrantyfirst Mahindra First Choice Wheels

[Class : 16] Promotional And Instructional Material In Relation To Vehicles

Ibb Alwayscheck Mahindra First Choice Wheels

[Class : 9] Software Relating Computer Programs Recorded On Diskettes And Cds For Providing Used Car Pricing Information And Market Value; And Computer Programs Used For Vehicular Inventory Management, Downloadable Mobile Applications

Automartindia Umbrella Warranty Mahindra First Choice Wheels

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matters Photographs Stationery, Instructional And Teaching Materials, Cards, Playing Cards, Catalogues And Brochures, Periodicals, Plastic Sheets Periodical Publications For In House And Public Distribution Concerning Matters Of Interest To Employees, To Companies, And T...

Drive Out Warrantyfirst Worry Free Mahindra First Choice Wheels

[Class : 16] Promotional And Instructional Material In Relation To Vehicles.

Ibb Indianbluebook Mahindra First Choice Wheels

[Class : 9] Software Relating Computer Programs Recorded On Diskettes And Cds For Providing Used Car Pricing Information And Market Value; And Computer Programs Used For Vehicular Inventory Management, Downloadable Mobile Applications.

Drive Out Certifirst Worry Free Mahindra First Choice Wheels

[Class : 16] Promotional And Instructional Material In Relation To Vehicles

Certified Cars (Label) Mahindra First Choice Wheels

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matters, Photographs, Stationery, Instructional And Teaching Material, Cards, Playing Cards, Catalogues And Brochures, Periodicals, Plastic Sheets Periodical Publications For Inhouse And Public Distribution Concerning Matters Of Interest To Employees To Companies, And To...

Ibb Indian Blue Book Mahindra First Choice Wheels

[Class : 16] Advertisement Boards Of Paper Or Cardboard, Bags [Envelopes, Pouches] Of Paper Or Plastics, For Packaging, Calendars, Handbooks, Magazines, Manuals, Newsletters, Pamphlets, Periodicals, Printed Publications, Signboards Of Paper Or Cardboard, Stationery, Writing Instruments, Writing Materials In Respect Of Computer Programs For Online Car Pricing Information.

First Choice (Label) Mahindra First Choice Wheels

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Including Cars, Commercial Vehicles, Motorcycles And Side Cars, Whether New Or Used.[Class : 42] Online Provider Services, Namely Design And Maintenance Of Websites For Other And Rental Memory Space For Website Applications, For Others (Hosting); Motor Vehicle Workshop Services, Namely Officially Required...

Certified Cars Mahindra First Choice Wheels

[Class : 16] Paper , Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matters, Photographs, Stationery, Instructional And Teaching Material, Cards, Playing Cards, Catalogues And Broachers, Periodicals, Plastic Sheets Periodical Publications For In House And Public Distribution Concerning Matters Of Interest To Employees, To Companies , A...

Certified Cars (Label) Mahindra First Choice Wheels

[Class : 12] Apparatus For Locomotion By Land, Air Or Water, Motorland Vehicles, Utility Automobiles, Tractors, Tractors Engines, Bicycles, Tricycles, Brakes, Hydrulic Systems & Circuits Included In Class 12.

Drive Out Warrantyfirst Worry Free Mahindra First Choice Wheels

[Class : 12] Vehicles, Parts And Accessories Thereof.

Life Ka Gear Badlo Mahindra First Choice Wheels

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging(not Included In Other Classes); Print Ads, Leaflets, Posters, Handbills, Newspape...

Ibb Indianbluebook Mahindra First Choice Wheels

[Class : 35] Compilation Of Statistics And Database For Information Relating To Consumer Used Car For The Automotive Retail, Insurance And Finance Businesses, Business Solutions For Automotive Businesses.

Ibb Alwayscheck Mahindra First Choice Wheels

[Class : 35] Compilation Of Statistics And Database For Information Relating To Consumer Used Car For The Automotive Retail, Insurance And Finance Businesses, Business Solutions For Automotive Businesses

Charges

0
16 June 2003
Axis Bank Limited
5 Crore
11 January 2002
The Zoroastrian Co-operative Bank Limited
3 Crore
16 June 2003
Axis Bank Limited
0
11 January 2002
The Zoroastrian Co-operative Bank Limited
0
16 June 2003
Axis Bank Limited
0
11 January 2002
The Zoroastrian Co-operative Bank Limited
0

Documents

Form PAS-6-18112020_signed
Form PAS-3-25102020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25102020
Copy of Board or Shareholders? resolution-25102020
Valuation Report from the valuer, if any;-25102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102020
Form DPT-3-19102020-signed
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-07102020
Optional Attachment-(5)-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Form DIR-12-07102020_signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed

Frequently Asked Questions

What is the date of Mahindra first choice wheels limited incorporation?

Incorporation date of the company is 22 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Mahindra first choice wheels limited has appointed how many directors?

The appointed directors in the company are:

  • Anand gopal mahindra
  • Ramesh ganesh iyer
  • Sangeeta talwar
  • Arun surajprakash sanghi
  • Vinay vinod sanghi
  • Shubhabrata saha
  • Rajeev bidyanand dubey
  • Sanjay mohan labroo
  • Sivaram padmanabhan
  • Anupam thareja
  • Hemant luthra
  • Sonu halan bhasin
  • Anita anant halbe
  • Parthasarathy vankipuram srinivasa
  • Ram narasimhan
  • Andrey purushottam
  • Diwakar gupta
  • Rajesh ganesh jejurikar
  • Narendra mairpady
  • Christopher robert hansen
  • Joseph luppino
  • Gayathri iyer suraj
  • Raju madhukar bamane
  • Ashutosh sudhakar pandey
  • Amit kumar sinha
  • Thota vijesh babu
  • Rob huting