Company Information

CIN
U51900MH1996PTC100788
Status
Date of Incorporation
04 July 1996
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 2022
Paid Up Capital
45,824,640
Authorised Capital
200,000,000

Directors

Manish Jagdish Chaudhari
Manish Jagdish Chaudhari
Director/Designated Partner
for over 1 year
Deepa Kishor Tracy
Deepa Kishor Tracy
Director/Designated Partner
for over 1 year

Past Directors

Anusha Sultania
Anusha Sultania
Company Secretary
over 5 years ago
Giriraj Bhagwandas Chandak
Giriraj Bhagwandas Chandak
Director
over 18 years ago

Charges

89 Crore
26 May 2016
Pnb Housing Finance Limited
10 Crore
26 May 2016
Pnb Housing Finance Limited
10 Crore
28 March 2016
Kotak Mahindra Bank Limited
36 Crore
26 July 2011
Kotak Mahindra Bank Limited
41 Crore
26 February 2005
Bank Of India
29 Crore
19 May 2006
Bank Of India
29 Crore
22 July 2010
Bank Of India
29 Crore
15 October 1997
Bank Of India
10 Lak
01 June 1999
Bank Of India
80 Lak
21 July 2006
Indian Overseas Bank
22 Crore
10 October 2008
Bank Of India
7 Crore
13 February 2020
Kotak Mahindra Bank Limited
12 Crore
26 July 2011
Others
0
13 February 2020
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
28 March 2016
Others
0
22 July 2010
Bank Of India
0
01 June 1999
Bank Of India
0
21 July 2006
Indian Overseas Bank
0
10 October 2008
Bank Of India
0
15 October 1997
Bank Of India
0
26 February 2005
Bank Of India
0
19 May 2006
Bank Of India
0
26 July 2011
Others
0
13 February 2020
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
28 March 2016
Others
0
22 July 2010
Bank Of India
0
01 June 1999
Bank Of India
0
21 July 2006
Indian Overseas Bank
0
10 October 2008
Bank Of India
0
15 October 1997
Bank Of India
0
26 February 2005
Bank Of India
0
19 May 2006
Bank Of India
0
26 July 2011
Others
0
13 February 2020
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
28 March 2016
Others
0
22 July 2010
Bank Of India
0
01 June 1999
Bank Of India
0
21 July 2006
Indian Overseas Bank
0
10 October 2008
Bank Of India
0
15 October 1997
Bank Of India
0
26 February 2005
Bank Of India
0
19 May 2006
Bank Of India
0
26 July 2011
Others
0
13 February 2020
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
28 March 2016
Others
0
22 July 2010
Bank Of India
0
01 June 1999
Bank Of India
0
21 July 2006
Indian Overseas Bank
0
10 October 2008
Bank Of India
0
15 October 1997
Bank Of India
0
26 February 2005
Bank Of India
0
19 May 2006
Bank Of India
0

Documents

Form DPT-3-15122020-signed
Auditor?s certificate-30092020
Form MSME FORM I-22092020_signed
Form SH-9-20072020-signed
Form SH-8-13072020-signed
Optional Attachment-(2)-10072020
Copy of the board resolution-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(3)-10072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10072020
List of holding and subsidary companies of the company;-10072020
Details of the promoters of the company-10072020
Declaration by auditor(s)-10072020
Optional Attachment-(1)-10072020
Audited financial statements of last three years-10072020
Form MGT-14-25062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
List of holding and subsidary companies of the company;-11062020
Copy of board resolution-11062020

Frequently Asked Questions

What is the date of Mantra exports private limited incorporation?

Incorporation date of the company is 04 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mantra exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepa kishor tracy
  • Manish jagdish chaudhari
  • Giriraj bhagwandas chandak
  • Anusha sultania