Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
496,400,000
Authorised Capital
500,000,000

Directors

Ramesh Ramachandran
Ramesh Ramachandran
Director/Designated Partner
for about 1 year
Rayappa Ramappa Hanchinal
Rayappa Ramappa Hanchinal
Director/Designated Partner
for over 3 years
Sanjay Vasant Joglekar
Sanjay Vasant Joglekar
Director
for over 11 years
Romesh Kaul
Romesh Kaul
Director
for over 11 years
Ashok Hiralal Sharma
Ashok Hiralal Sharma
Director/Designated Partner
for over 1 year
Meghnad Mitra
Meghnad Mitra
Director/Designated Partner
for almost 2 years
Chetan Kumar Mathur
Chetan Kumar Mathur
Director/Designated Partner
for over 1 year
Durgashankar Subramaniam
Durgashankar Subramaniam
Director/Designated Partner
for over 2 years

Past Directors

Gerardus Franciscus Jacobus Backx
Gerardus Franciscus Jacobus Backx
Additional Director
about 10 years ago
Hermanus Verveld
Hermanus Verveld
Additional Director
about 10 years ago
Vikram Puri
Vikram Puri
Director
over 10 years ago
Hemant Luthra
Hemant Luthra
Director
over 11 years ago

Trademarks

Aerotubers Mahindra Hzpc

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Fresh Fruits And Vegetables; Seeds And Potatoes (Unprocessed), Potato Tubers, Miniature Potato Tubers, Tuberous Foodstuffs.

Charges

35 Crore
06 December 2017
Kotak Mahindra Bank Limited
20 Crore
17 May 2016
Hdfc Bank Limited
10 Crore
18 February 2016
Hdfc Bank Limited
10 Crore
15 September 2014
Hdfc Bank Limited
2 Lak
13 September 2014
Hdfc Bank Limited
50 Thousand
13 September 2014
Hdfc Bank Limited
50 Thousand
21 July 2014
Hdfc Bank Limited
3 Lak
06 September 2019
Axis Bank Limited
25 Crore
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0

Documents

Form GNL-2-07122020-signed
Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Form MGT-14-19112020_signed
Form DIR-12-19112020_signed
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-13092020
Copy of MGT-8-13092020
Form MGT-7-13092020_signed
Form PAS-6-12092020_signed
Form MGT-14-15082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Optional Attachment-(1)-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Form AOC-4(XBRL)-15082020_signed

Frequently Asked Questions

What is the date on which the Mahindra hzpc private limited incorporated?

Mahindra hzpc private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra hzpc private limited compliant?

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

What is the number of directors associated with Mahindra hzpc private limited?

12 of directors are associated with the company.

What is the number of directors associated with Mahindra hzpc private limited?

12 of directors are associated with the company.