Company Information

CIN
U29130MH2004PTC168150
Status
Date of Incorporation
27 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2016
Last Annual Meeting
27 April 2017
Paid Up Capital
151,124,550
Authorised Capital
250,000,000

Directors

Stefano Scutigliani
Stefano Scutigliani
Director/Designated Partner
for over 7 years
Durgashankar Subramaniam
Durgashankar Subramaniam
Nominee Director
for almost 20 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for over 16 years
Sanjay Vasant Joglekar
Sanjay Vasant Joglekar
Director
for over 14 years
Sunay Subhash Mathure
Sunay Subhash Mathure
Nominee Director
for over 14 years
Manoj Mullassery Menon
Manoj Mullassery Menon
Director/Designated Partner
for over 1 year
Pedro Jesus Echegaray Larrea
Pedro Jesus Echegaray Larrea
Director/Designated Partner
for about 9 years
Romesh Kaul
Romesh Kaul
Director/Designated Partner
for about 8 years
Daljit Lilaram Mirchandani
Daljit Lilaram Mirchandani
Director/Designated Partner
for over 1 year
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director/Designated Partner
for over 9 years

Past Directors

Sanjeev Sehrawat
Sanjeev Sehrawat
Alternate Director
over 11 years ago
Prashant Purker .
Prashant Purker .
Nominee Director
over 14 years ago
Hemant Luthra
Hemant Luthra
Director
over 17 years ago
Jonathan Moses Mapgaonkar
Jonathan Moses Mapgaonkar
Director
almost 20 years ago
Shreyas Rameshbhai Virani
Shreyas Rameshbhai Virani
Managing Director
about 20 years ago
Rameshkumar Durlabhjibhai Virani
Rameshkumar Durlabhjibhai Virani
Director
about 20 years ago

Charges

35 Crore
30 August 2016
Icici Bank Limited
35 Crore
07 May 2005
Idbi Bank Limited
23 Crore
29 March 2014
Axis Bank Limited
56 Crore
23 September 2006
Industrial Development Bank Of India Limited
5 Crore
12 December 2012
Ing Vysya Bank Limited
42 Crore
19 May 2012
Ing Vysya Bank Limited
10 Crore
19 May 2012
Ing Vysya Bank Limited
32 Crore
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0

Frequently Asked Questions

What is the date of Mahindra gears & transmissions private limited incorporation?

Incorporation date of the company is 27 August 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Mahindra gears & transmissions private limited has appointed how many directors?

The appointed directors in the company are:

  • Zhooben dossabhoy bhiwandiwala
  • Durgashankar subramaniam
  • Sanjeev sehrawat
  • Prashant purker .
  • Sanjay vasant joglekar
  • Hemant luthra
  • Romesh kaul
  • Sunay subhash mathure
  • Manojkumar madangopal maheshwari
  • Daljit lilaram mirchandani
  • Pedro jesus echegaray larrea
  • Rameshkumar durlabhjibhai virani
  • Jonathan moses mapgaonkar
  • Shreyas rameshbhai virani
  • Manoj mullassery menon
  • Stefano scutigliani