Company Information

CIN
U64200MH1994PLC083996
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 over 8 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 over 15 years
Narendra Mairpady
Narendra Mairpady
Director/Designated Partner
for over 1 year
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 over 1 year
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
for about 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
over 8 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

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