Company Information

CIN
U45209KA2006PLC038590
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,012,000
Authorised Capital
4,250,000,000

Directors

Vivek Chandrakant Tongaonkar
Vivek Chandrakant Tongaonkar
Director/Designated Partner
for over 1 year
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for over 1 year
Anurag Sharma
Anurag Sharma
Director/Designated Partner
for about 3 years
Venkatesh Madhava Rao
Venkatesh Madhava Rao
Director/Designated Partner
for about 6 years
Suryanarayana Velnati
Suryanarayana Velnati
Ceo
for over 1 year
Ramesh Subramanyan Kalpathy
Ramesh Subramanyan Kalpathy
Director/Designated Partner
for about 5 years
Ravi Brijmohan Sikeriya
Ravi Brijmohan Sikeriya
Director/Designated Partner
for about 3 years
Pomila Jaspal
Pomila Jaspal
Director/Designated Partner
for 11 months
Radhey Shyam Sharma
Radhey Shyam Sharma
Nominee Director
for over 18 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Nominee Director
for over 18 years
Pradeep Puri
Pradeep Puri
Nominee Director
for about 9 years
Gurpur Giridhar Prabhu
Gurpur Giridhar Prabhu
Nominee Director
for almost 16 years
. Nalini Padmanabhan
. Nalini Padmanabhan
Director/Designated Partner
for over 1 year
Anil Bhanwar Lal Goyal
Anil Bhanwar Lal Goyal
Additional Director
for about 17 years
Mallikarjun Bhimappa Dyaberi
Mallikarjun Bhimappa Dyaberi
Nominee Director
for about 12 years
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Nominee Director
for over 7 years
Shashi Shanker
Shashi Shanker
Nominee Director
for about 6 years
Alka Mittal
Alka Mittal
Director/Designated Partner
for almost 3 years
Subhash Kumar
Subhash Kumar
Nominee Director
for over 3 years
Nand Kishore Singh
Nand Kishore Singh
Nominee Director
for about 5 years
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for over 1 year
Debdulal Adhikari
Debdulal Adhikari
Director/Designated Partner
for over 1 year
Inutri Srinivas Nagesh Prasad
Inutri Srinivas Nagesh Prasad
Individual Promoter
for over 4 years

Past Directors

Bappanadu Hoigeguddevasudeva Prasad
Bappanadu Hoigeguddevasudeva Prasad
Additional Director
over 1 year ago
Mangalore Ganesh Kamath
Mangalore Ganesh Kamath
Additional Director
almost 2 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Additional Director
over 2 years ago
Maroor Shashidhar Pai
Maroor Shashidhar Pai
Additional Director
almost 3 years ago
Baiju .
Baiju .
Additional Director
about 3 years ago
Isaac Vas
Isaac Vas
Nominee Director
about 4 years ago
Poonjamogru Bandashala Abdulhameed
Poonjamogru Bandashala Abdulhameed
Nominee Director
about 5 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
over 5 years ago
Cholpady Vathika Kamath
Cholpady Vathika Kamath
Additional Director
about 7 years ago
Jeevan Saldanha
Jeevan Saldanha
Additional Director
almost 8 years ago
Akshaya Kumar Sahoo
Akshaya Kumar Sahoo
Nominee Director
about 8 years ago
Bhadravathi Shivappa Shekharappa
Bhadravathi Shivappa Shekharappa
Nominee Director
about 9 years ago
Srinivas Santhayya Kamath
Srinivas Santhayya Kamath
Director
about 9 years ago
Kumar Hariharan
Kumar Hariharan
Nominee Director
about 9 years ago
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director
about 10 years ago
Gouranga Charan Swain
Gouranga Charan Swain
Cfo(kmp)
about 10 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Nominee Director
about 10 years ago
Chakravarthi Mohan
Chakravarthi Mohan
Nominee Director
almost 11 years ago
Jamestin Kizhakkekuttu Scaria
Jamestin Kizhakkekuttu Scaria
Nominee Director
about 12 years ago
Sudhir Bishamber Vasudeva
Sudhir Bishamber Vasudeva
Additional Director
about 13 years ago
Santosh Nautiyal
Santosh Nautiyal
Director
about 13 years ago
Vishnu Agrawal
Vishnu Agrawal
Director
about 13 years ago
Ajitkumar Hazarika
Ajitkumar Hazarika
Additional Director
almost 14 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Nominee Director
over 14 years ago
Rajiv Banga
Rajiv Banga
Managing Director
almost 15 years ago
Hari Sankaran
Hari Sankaran
Nominee Director
over 15 years ago
Saibal Kumar De
Saibal Kumar De
Additional Director
about 17 years ago
John Parsad Menezes
John Parsad Menezes
Director
almost 18 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Nominee Director
over 18 years ago
Ashok Balyan Kumar
Ashok Balyan Kumar
Nominee Director
over 18 years ago

Charges

585 Crore
22 December 2016
Sbicap Trustee Company Limited
585 Crore
17 September 2012
Indian Overseas Bank
699 Crore
22 December 2016
Sbicap Trustee Company Limited
0
17 September 2012
Indian Overseas Bank
0
22 December 2016
Sbicap Trustee Company Limited
0
17 September 2012
Indian Overseas Bank
0
22 December 2016
Sbicap Trustee Company Limited
0
17 September 2012
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form PAS-6-21112020_signed
Optional Attachment-(1)-21112020
XBRL document in respect Consolidated financial statement-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form DIR-12-15102020_signed
Notice of resignation;-15102020

Frequently Asked Questions

What is the incorporation date of the Mangalore sez limited?

Incorporation date of the company is 24 February 2006 .

What is the state of the Mangalore sez limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mangalore sez limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mangalore sez limited?

Mangalore sez limited has appointed 54 of directors.

Who are the appointed Directors in Mangalore sez limited?

The appointed directors in the company are:

  • Hari sankaran
  • Narasimha raju narasappa doddahosahalli
  • Inutri srinivas nagesh prasad
  • Saibal kumar de
  • Dinesh kumar mittal
  • Dinesh kumar sarraf
  • Aloke kumar banerjee
  • Shashi shanker
  • Radhey shyam sharma
  • Isaac vas
  • Ashwani kumar
  • Baiju .
  • Ashok balyan kumar
  • Kumar hariharan
  • Vishnu agrawal
  • Pradeep puri
  • Sridhar rajagopalachari tirumala kanduri srinivas
  • Lalit kumar gupta
  • Pankaj kumar pandey
  • Arun kumar singh
  • . nalini padmanabhan
  • Santosh nautiyal
  • Poonjamogru bandashala abdulhameed
  • Chakravarthi mohan
  • Ajitkumar hazarika
  • Srinivas santhayya kamath
  • Rajiv banga
  • Gurpur giridhar prabhu
  • Jeevan saldanha
  • Cholpady vathika kamath
  • Suryanarayana velnati
  • Bhadravathi shivappa shekharappa
  • Akshaya kumar sahoo
  • Gouranga charan swain
  • Anil bhanwar lal goyal
  • Mallikarjun bhimappa dyaberi
  • Venkatesh madhava rao
  • Alka mittal
  • Uttam kumar basu
  • Jamestin kizhakkekuttu scaria
  • Maroor shashidhar pai
  • Sudhir bishamber vasudeva
  • Subhash kumar
  • Mangalore ganesh kamath
  • John parsad menezes
  • Nand kishore singh
  • Rajesh kumar srivastava
  • Ramesh subramanyan kalpathy
  • Debdulal adhikari
  • Ravi brijmohan sikeriya
  • Pomila jaspal
  • Vivek chandrakant tongaonkar
  • Anurag sharma
  • Bappanadu hoigeguddevasudeva prasad