Company Information

CIN
U65921KA1993PTC014058
Status
Date of Incorporation
03 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachi Arjun Rao Aroor
Sachi Arjun Rao Aroor
Director/Designated Partner
for about 7 years
Aroor Ashok Rao
Aroor Ashok Rao
Director
for over 1 year
Aroor Padmini Kishore Rao
Aroor Padmini Kishore Rao
Director
for over 31 years

Past Directors

Aroor Leela Rao
Aroor Leela Rao
Director
over 25 years ago

Charges

188 Crore
08 July 2016
Kotak Mahindra Bank Limited
134 Crore
03 February 2011
Kotak Mahindra Bank Limited
53 Crore
06 March 1997
Citibank N. A.
92 Lak
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0

Documents

List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-14-01102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831

Frequently Asked Questions

What is the date on which the Mandovi motors investmentsandleasing private limited incorporated?

Mandovi motors investmentsandleasing private limited was incorporated on 03 March 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mandovi motors investmentsandleasing private limited compliant?

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

What is the number of directors associated with Mandovi motors investmentsandleasing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mandovi motors investmentsandleasing private limited?

4 of directors are associated with the company.