Company Information

CIN
Status
Date of Incorporation
27 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
31,066,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakanth Shivasamb Hegde
Ramakanth Shivasamb Hegde
Director/Designated Partner
over 1 year ago
Vinod Ahuja
Vinod Ahuja
Director/Designated Partner
over 1 year ago
Rachna Jain
Rachna Jain
Director/Designated Partner
almost 2 years ago
Sharat Jain
Sharat Jain
Director/Designated Partner
almost 2 years ago
Ajay Kumar
Ajay Kumar
Company Secretary
over 16 years ago

Past Directors

Manish Kumar
Manish Kumar
Company Secretary
over 16 years ago
Dharnendra Kumar Rana
Dharnendra Kumar Rana
Director
over 17 years ago
Vikas Kohli
Vikas Kohli
Director
about 23 years ago
Bharat Bhushan Jindal
Bharat Bhushan Jindal
Company Secretary
over 29 years ago

Registered Trademarks

Mdic Mangalam Ventures

[Class : 22] Raw Cotton And Raw Fibrous Textile Materials And Substitutes Therefor Included In Class 22

Charges

26 Crore
31 August 2017
Kotak Mahindra Prime Limited
50 Lak
29 July 2016
Icici Bank Limited
50 Lak
07 December 2010
State Bank Of India
10 Crore
30 September 1994
State Bank Of India
15 Crore
25 July 2014
Icici Bank Limited
12 Lak
30 September 1994
State Bank Of India
0
20 December 2021
State Bank Of India
0
07 December 2010
State Bank Of India
0
31 August 2017
Others
0
29 July 2016
Others
0
25 July 2014
Icici Bank Limited
0
30 September 1994
State Bank Of India
0
20 December 2021
State Bank Of India
0
07 December 2010
State Bank Of India
0
31 August 2017
Others
0
29 July 2016
Others
0
25 July 2014
Icici Bank Limited
0

Documents

Form MGT-7-20112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form PAS-6-12112020_signed
Form DPT-3-11112020-signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MR-1-20102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of board resolution-19102020
Copy of shareholders resolution-19102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form PAS-6-27082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020
Form DPT-3-16042020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102019
Copy of shareholders resolution-16102019
Copy of board resolution-16102019