Company Information

CIN
U63040MH1994PLC079098
Status
Date of Incorporation
20 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
933,495,676
Authorised Capital
15,000,000,000

Directors

Sandip Govind Dhond
Sandip Govind Dhond
Manager/Secretary
for almost 7 years
Shrikant Raghunath Marathe
Shrikant Raghunath Marathe
Director/Designated Partner
for over 2 years
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
for over 18 years
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
for over 11 years
Rakesh Kalra
Rakesh Kalra
Managing Director
for almost 15 years
Vinod Kumar Sahay
Vinod Kumar Sahay
Director/Designated Partner
for over 1 year
Anish D Shah
Anish D Shah
Director/Designated Partner
for over 1 year
Bharat Moossaddee
Bharat Moossaddee
Director/Designated Partner
for almost 2 years
Hemant Sikka
Hemant Sikka
Director/Designated Partner
for almost 1 year
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Suryakant Laxman Khare
Suryakant Laxman Khare
Company Secretary
almost 10 years ago
Nalin Mehta
Nalin Mehta
Managing Director
over 10 years ago
Vishal Khairari
Vishal Khairari
Alternate Director
almost 12 years ago
Philip John Christman
Philip John Christman
Alternate Director
over 12 years ago
Somu Sundaram
Somu Sundaram
Director
over 12 years ago
Hemant Luthra
Hemant Luthra
Nominee Director
almost 19 years ago
Bharat Narotam Doshi
Bharat Narotam Doshi
Nominee Director
almost 19 years ago

Charges

35 Crore
03 July 2007
Hdfc Bank Limited
35 Crore
06 September 2010
Sbicap Trustee Company Limited
500 Crore
20 March 2009
Dena Bank
190 Crore
13 April 2009
Punjab And Sind Bank
50 Crore
20 March 2009
Dena Bank
0
06 September 2010
Sbicap Trustee Company Limited
0
13 April 2009
Punjab And Sind Bank
0
20 March 2009
Dena Bank
0
06 September 2010
Sbicap Trustee Company Limited
0
13 April 2009
Punjab And Sind Bank
0
20 March 2009
Dena Bank
0
06 September 2010
Sbicap Trustee Company Limited
0
13 April 2009
Punjab And Sind Bank
0
20 March 2009
Dena Bank
0
06 September 2010
Sbicap Trustee Company Limited
0
13 April 2009
Punjab And Sind Bank
0

Documents

Form DPT-3-25082020-signed
Form INC-28-14082020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Copy of MGT-8-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Form DIR-12-16042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-13092019

Frequently Asked Questions

What is the date on which the Mahindra trucks and buses limited incorporated?

Mahindra trucks and buses limited was incorporated on 20 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahindra trucks and buses limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Mahindra trucks and buses limited?

17 of directors are associated with the company.

What is the number of directors associated with Mahindra trucks and buses limited?

17 of directors are associated with the company.