Company Information

CIN
U51900MH1978PLC020222
Status
Date of Incorporation
20 March 1978
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
15 September 2023
Paid Up Capital
166,000,070
Authorised Capital
467,500,000

Directors

Bharat Goenka
Bharat Goenka
Director/Designated Partner
for over 1 year
Punita Kumar Sinha
Punita Kumar Sinha
Director/Designated Partner
for about 5 years
Mohit Kapoor
Mohit Kapoor
Director/Designated Partner
for about 1 year
Ami Goda
Ami Goda
Director/Designated Partner
for over 1 year
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
for over 33 years
Ranjan Pant
Ranjan Pant
Director/Designated Partner
for about 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Director
for over 33 years
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
for over 17 years
Pravin Nagindas Shah
Pravin Nagindas Shah
Director
for about 18 years
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director
for over 20 years
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
for about 1 year
Sudhir Gunvantray Mankad
Sudhir Gunvantray Mankad
Director/Designated Partner
for over 5 years
Bharat Narotam Doshi
Bharat Narotam Doshi
Director/Designated Partner
for almost 34 years

Past Directors

Anil Kumar Chopra
Anil Kumar Chopra
Additional Director
over 2 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Additional Director
almost 7 years ago
Sumit Issar
Sumit Issar
Managing Director
about 9 years ago
Abhishek Shashikant Juvekar
Abhishek Shashikant Juvekar
Company Secretary
over 10 years ago
Raghunath Murti
Raghunath Murti
Whole Time Director
almost 18 years ago
Harsh Kumar
Harsh Kumar
Managing Director
almost 18 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 27 years ago

Charges

228 Crore
18 April 2006
Axis Bank Limited
15 Crore
28 February 2006
Dbs Bank Ltd.
21 Crore
20 February 2006
Hdfc Bank Ltd.
55 Crore
06 October 2000
The Bank Of Nova Scotia
20 Crore
12 October 1999
State Bank Of India
137 Crore
27 August 2004
Idbi Bank Limited
45 Crore
18 March 2008
State Bank Of India Limited
35 Crore
24 September 1999
Ing Vysya Bank Ltd.
65 Crore
08 June 2023
Others
0
28 February 2006
Dbs Bank Ltd.
0
24 November 2021
Others
0
20 February 2006
Hdfc Bank Ltd.
0
18 March 2008
State Bank Of India Limited
0
06 October 2000
The Bank Of Nova Scotia
0
27 August 2004
Idbi Bank Limited
0
24 September 1999
Ing Vysya Bank Ltd.
0
18 April 2006
Axis Bank Limited
0
12 October 1999
State Bank Of India
0
08 June 2023
Others
0
28 February 2006
Dbs Bank Ltd.
0
24 November 2021
Others
0
20 February 2006
Hdfc Bank Ltd.
0
18 March 2008
State Bank Of India Limited
0
06 October 2000
The Bank Of Nova Scotia
0
27 August 2004
Idbi Bank Limited
0
24 September 1999
Ing Vysya Bank Ltd.
0
18 April 2006
Axis Bank Limited
0
12 October 1999
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form GNL-2-03092020-signed
Form MR-1-29082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Optional Attachment-(1)-29082020
Copy of board resolution-29082020
Copy of shareholders resolution-29082020
Copy of MGT-8-23082020
List of share holders, debenture holders;-23082020
Form MGT-7-23082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020

Frequently Asked Questions

What is the date on which the Mahindra accelo limited incorporated?

Mahindra accelo limited was incorporated on 20 March 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra accelo limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahindra accelo limited?

21 of directors are associated with the company.

What is the number of directors associated with Mahindra accelo limited?

21 of directors are associated with the company.