Company Information

CIN
Status
Date of Incorporation
22 December 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Thareja
Anupam Thareja
Director/Designated Partner
about 1 year ago
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
over 1 year ago
Anita Anant Halbe
Anita Anant Halbe
Director/Designated Partner
over 1 year ago
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director/Designated Partner
almost 2 years ago
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
almost 2 years ago
Ashutosh Sudhakar Pandey
Ashutosh Sudhakar Pandey
Director/Designated Partner
almost 2 years ago
Narendra Mairpady
Narendra Mairpady
Director/Designated Partner
almost 2 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
almost 2 years ago
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
over 3 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
over 4 years ago
Rob Huting
Rob Huting
Director/Designated Partner
over 6 years ago
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director
almost 9 years ago
Diwakar Gupta
Diwakar Gupta
Director
almost 10 years ago
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Additional Director
almost 16 years ago
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
over 20 years ago
Ram Narasimhan
Ram Narasimhan
Director
over 24 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
over 24 years ago
Sanjay Mohan Labroo
Sanjay Mohan Labroo
Director/Designated Partner
almost 25 years ago

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
almost 9 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
about 17 years ago
Hemant Luthra
Hemant Luthra
Director
almost 23 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
over 24 years ago

Registered Trademarks

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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
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
Valuation Report from the valuer, if any;-25102020
Copy of Board or Shareholders? resolution-25102020
Form DPT-3-19102020-signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(5)-07102020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
List of share holders, debenture holders;-06092020
Copy of MGT-8-06092020
Form MGT-7-06092020_signed
Form GNL-2-04092020-signed
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Optional Attachment-(1)-17082020
Form AOC-4(XBRL)-17082020_signed