Company Information

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

Directors

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

Past Directors

Suryakant Laxman Khare
Suryakant Laxman Khare
Company Secretary
about 10 years ago
Nalin Mehta
Nalin Mehta
Managing Director
almost 11 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

Registered Trademarks

Traco Mahindra Trucks And Buses

[Class : 12] Motor Land Vehicles Namely Multi Utility Trucks And Buses, Light Commercial Trucks And Buses Namely Ambulances, Minibus, Pickups, Automobiles, Parts And Accessories For Land Vehicles, Namely Engines And Structural Parts For All The Foregoing Vehicles.[Class : 16] Advertisement Boards Of Paper And Cardboard, Booklets, Brochures, Calendars, Catalogues, Magazines, ...

Truxo Mahindra Trucks And Buses

[Class : 12] Motor Land Vehicles Namely Multi Utility Trucks And Buses, Light Commercial Trucks And Buses Namely Ambulances, Minibus, Pickups, Automobiles, Parts And Accessories For Land Vehicles, Namely Engines And Structural Parts For All The Foregoing Vehicles.[Class : 16] Advertisement Boards Of Paper And Cardboard, Booklets, Brochures, Calendars, Catalogues, Magazines, ...

Truxo Mahindra Trucks And Buses

[Class : 7] Machine & Machine; Tools; Motors & Engines (Except For Land Vehicles); Machine Coupling & Transmission Components (Except For Land Vehicles); Agricultural Implements (Other Than Hand Operated)[Class : 12] Apparatus For Locomotion By Land, Air Water, Motor Land Vehicles, Cross Country 2/4 Wheel Drive Wheel Drive Vehicles Drive Vehicles, Utility Vehicles, Auto...
View +4 more Brands for Mahindra Trucks And Buses Limited.

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
Form DIR-12-16042020_signed
Optional Attachment-(1)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(2)-16042020
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Copy of MGT-8-13092019
Form MGT-7-13092019_signed
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed