Company Information

CIN
U29246KA2005PTC035371
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
165,501,080
Authorised Capital
200,000,000

Directors

Yashpal Mendon
Yashpal Mendon
Director
for over 1 year

Past Directors

Shivani Santhosh Mendon
Shivani Santhosh Mendon
Director
almost 20 years ago
Rama Shivaji Mendon
Rama Shivaji Mendon
Director
almost 20 years ago
Boloor Shivaji Mendon
Boloor Shivaji Mendon
Managing Director
almost 20 years ago
Santhosh Mendon
Santhosh Mendon
Director
almost 20 years ago

Charges

2 Crore
07 March 2014
Bank Of Baroda
2 Crore
02 March 2012
Bank Of Baroda
16 Crore
27 November 2009
Bank Of Baroda
2 Crore
11 September 2012
Hdfc Bank Limited
31 Lak
29 April 2015
Hdfc Bank Limited
27 Lak
31 August 2012
Hdfc Bank Limited
21 Lak
13 December 2006
Corporation Bank
5 Crore
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0
13 December 2006
Corporation Bank
0
31 August 2012
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
02 March 2012
Bank Of Baroda
0
29 April 2015
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
27 November 2009
Others
0

Documents

Form MGT-14-04032021_signed
Form MGT-7-04032021_signed
Form AOC-4(XBRL)-04032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-01112020_signed
Auditor?s certificate-30102020
Optional Attachment-(1)-30102020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702

Frequently Asked Questions

When was the Mandovi minerals private limited incorporated?

The Mandovi minerals private limited was incorporated with ROC on 04 January 2005 as .

Where has the Mandovi minerals private limited been incorporated?

The company was incorporated in Bangalore with registration number 035371.

What is the E-filing status of the company?

The status of Mandovi minerals private limited is Active.

Number of Key Management personnel of the Mandovi minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mandovi minerals private limited?

The appointed directors in the company are:

  • Santhosh mendon
  • Boloor shivaji mendon
  • Yashpal mendon
  • Rama shivaji mendon
  • Shivani santhosh mendon