Company Information

CIN
U24130MH1988PTC046025
Status
Date of Incorporation
28 January 1988
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
30 September 2023
Paid Up Capital
10,050,000
Authorised Capital
11,000,000

Directors

Nandlal Mohanlal Mandhana
Nandlal Mohanlal Mandhana
Director/Designated Partner
for over 4 years
Kamalkishore Nandlal Mandhana
Kamalkishore Nandlal Mandhana
Director
for almost 2 years

Past Directors

Madhusudan Nandlall Mandhana
Madhusudan Nandlall Mandhana
Director
over 32 years ago

Charges

9 Crore
03 May 2019
Union Bank Of India
6 Crore
12 September 2016
Union Bank Of India
30 Lak
17 July 1999
Bharat Overseas Bank Ltd
25 Lak
28 November 1997
Indian Overseas Bank
1 Crore
07 July 2020
Union Bank Of India
40 Lak
07 July 2020
Others
0
28 November 1997
Indian Overseas Bank
0
17 July 1999
Bharat Overseas Bank Ltd
0
03 May 2019
Others
0
12 September 2016
Others
0
07 July 2020
Others
0
28 November 1997
Indian Overseas Bank
0
17 July 1999
Bharat Overseas Bank Ltd
0
03 May 2019
Others
0
12 September 2016
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-22092020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-05072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-1-25062019_signed

Frequently Asked Questions

When was the Mandhana polymers private limited incorporated?

The Mandhana polymers private limited was incorporated with ROC on 28 January 1988 as .

Where has the Mandhana polymers private limited been incorporated?

The company was incorporated in Mumbai with registration number 046025.

What is the E-filing status of the company?

The status of Mandhana polymers private limited is Active.

Number of Key Management personnel of the Mandhana polymers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mandhana polymers private limited?

The appointed directors in the company are:

  • Madhusudan nandlall mandhana
  • Kamalkishore nandlal mandhana
  • Nandlal mohanlal mandhana