Company Information

CIN
Status
Date of Incorporation
03 September 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,050,000
Authorised Capital
50,000,000

Directors

Saurinbhai Vikrambhai Palkhiwala
Saurinbhai Vikrambhai Palkhiwala
Director/Designated Partner
for over 1 year
Cyrus Jimmy Bhagwagar
Cyrus Jimmy Bhagwagar
Director/Designated Partner
for about 1 year
Samuel Wilbur Croll Iii
Samuel Wilbur Croll Iii
Director/Designated Partner
for over 32 years
Shanaya Mody Khatua
Shanaya Mody Khatua
Director/Designated Partner
for over 17 years
Nilesh Chandravadan Mankiwala
Nilesh Chandravadan Mankiwala
Director/Designated Partner
for about 10 years
Houtoxi Contractor
Houtoxi Contractor
Director/Designated Partner
for about 32 years
Percy Xerex Avari
Percy Xerex Avari
Director/Designated Partner
for over 1 year
Sheila Sorab Mody
Sheila Sorab Mody
Director/Designated Partner
for over 33 years
Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director/Designated Partner
for over 1 year

Past Directors

Dady Kaikhushru Contractor
Dady Kaikhushru Contractor
Director
over 32 years ago
Sorab Rattansha Mody
Sorab Rattansha Mody
Managing Director
over 34 years ago

Charges

24 Crore
25 October 2002
State Bank Of India
24 Crore
16 June 1999
State Bank Of India
60 Lak
06 April 1993
State Bank Of India
1 Crore
06 April 1993
State Bank Of India
1 Crore
06 April 1993
State Bank Of India
3 Crore
06 April 1993
State Bank Of India
3 Crore
15 December 2007
Icici Bank Limited
10 Lak
08 October 2020
Hdfc Bank Limited
5 Lak
08 October 2020
Hdfc Bank Limited
0
25 October 2002
State Bank Of India
0
06 April 1993
State Bank Of India
0
16 June 1999
State Bank Of India
0
06 April 1993
State Bank Of India
0
06 April 1993
State Bank Of India
0
15 December 2007
Icici Bank Limited
0
06 April 1993
State Bank Of India
0
08 October 2020
Hdfc Bank Limited
0
25 October 2002
State Bank Of India
0
06 April 1993
State Bank Of India
0
16 June 1999
State Bank Of India
0
06 April 1993
State Bank Of India
0
06 April 1993
State Bank Of India
0
15 December 2007
Icici Bank Limited
0
06 April 1993
State Bank Of India
0

Documents

Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-03112020-signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-15-22102020_signed
Form DPT-3-17122019-signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-22112019_signed

Frequently Asked Questions

What is the incorporation date of the Mazda limited?

Incorporation date of the company is 03 September 1990 .

What is the state of the Mazda limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Mazda limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mazda limited?

Mazda limited has appointed 11 of directors.

Who are the appointed Directors in Mazda limited?

The appointed directors in the company are:

  • Mohib nomanbhai khericha
  • Sheila sorab mody
  • Cyrus jimmy bhagwagar
  • Dady kaikhushru contractor
  • Sorab rattansha mody
  • Percy xerex avari
  • Houtoxi contractor
  • Shanaya mody khatua
  • Samuel wilbur croll iii
  • Saurinbhai vikrambhai palkhiwala
  • Nilesh chandravadan mankiwala