Company Information

CIN
L32300MH1981PLC023637
Status
Date of Incorporation
01 January 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
230,952,619
Authorised Capital
679,020,000

Directors

Nandini Mansinghka
Nandini Mansinghka
Additional Director
for about 1 year
Prasad Arun Oak
Prasad Arun Oak
Company Secretary
for almost 3 years
Shirish Suvagia
Shirish Suvagia
Director/Designated Partner
for over 1 year
Sailesh Raj Kedawat
Sailesh Raj Kedawat
Manager/Secretary
for over 2 years
Mohita Arora
Mohita Arora
Director/Designated Partner
for about 4 years
Lokesh Sikka
Lokesh Sikka
Director/Designated Partner
for almost 2 years
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
for over 31 years
Vimal Bhandari
Vimal Bhandari
Director
for over 23 years
Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director
for over 23 years
Arvind Rajkishore Sharma
Arvind Rajkishore Sharma
Director/Designated Partner
for over 1 year
Vijay Mansukhani
Vijay Mansukhani
Director/Designated Partner
for over 1 year
Rafique Abdul Malik
Rafique Abdul Malik
Director/Designated Partner
for over 1 year
Carlton Gerard Pereira
Carlton Gerard Pereira
Director/Designated Partner
for about 10 years
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Managing Director
for almost 2 years

Past Directors

Vikram Surendran
Vikram Surendran
Ceo
over 1 year ago
Sujata Deshmukh
Sujata Deshmukh
Director
over 7 years ago
Kaval Gulu Mirchandani
Kaval Gulu Mirchandani
Additional Director
over 8 years ago
Muthu Elango
Muthu Elango
Cfo(kmp)
about 10 years ago
Aashay Sanat Khandwala
Aashay Sanat Khandwala
Company Secretary
over 10 years ago
Shyamsunder Dhoot
Shyamsunder Dhoot
Whole Time Director
almost 12 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
almost 19 years ago

Charges

800 Crore
20 November 2018
State Bank Of India
115 Crore
13 August 2018
Aditya Birla Finance Limited
30 Crore
10 August 2015
Indusind Bank Ltd.
50 Crore
04 January 2012
Axis Bank Limited
45 Crore
29 November 2010
Axis Bank Limited
75 Crore
18 October 2003
State Bank Of India
485 Crore
07 March 1998
Credit Sissue First Boston
20 Lak
22 December 1995
State Bank Of India
25 Crore
18 August 1994
The Industrial Credit & Investment Corporation Of India Ltd.
10 Crore
06 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
24 January 1992
The Sakura Bank Ltd.
1 Crore
10 December 1990
The Industrial Credit & Investment Corporation Of India Ltd.
11 Lak
10 December 1989
Industrial Finance Corporation Of India
1 Crore
07 December 1989
The Industrial Credit & Investment Corporation Of India Ltd.
33 Lak
30 April 2014
Icici Bank Limited
93 Crore
11 July 1997
State Bank Of India
140 Crore
06 January 2000
State Bank Of India
167 Crore
03 March 1990
State Bank Of India
23 Crore
07 November 1986
State Bank Of India
19 Lak
11 May 1992
State Bank Of India
33 Crore
16 October 1998
State Bank Of India
150 Crore
18 September 2000
State Bank Of India
18 Crore
14 January 1987
State Bank Of India
75 Lak
21 May 2013
State Bank Of India
20 Crore
19 June 2010
Canara Bank
50 Crore
05 July 2005
Mire Industries Limited
55 Crore
09 March 2004
Hdfc Bank Limited
110 Crore
12 April 2001
Icici Bank Ltd.
20 Crore
21 September 1999
Icici Bank Ltd.
20 Crore
15 May 1992
Icici Bank Ltd.
5 Crore
16 May 1997
State Bank Of India
10 Crore
07 August 1996
Sbi Commercial & International Bank Ltd.
10 Crore
12 September 1985
Bank Of Credit & Commerce
1 Crore
14 August 1996
Canara Bank
75 Lak
16 May 1992
Canara Bank
1 Crore
27 January 1998
Industrial Development Bank Of India
10 Crore
25 March 1998
Idbi Bank Ltd.
25 Crore
30 July 1997
Idbi Bank Ltd.
10 Crore
09 July 1999
The South Indian Bank Ltd.
10 Crore
11 November 2004
Uti Bank Ltd
20 Crore
30 September 1993
Icici Bank Ltd.
7 Crore
31 March 1987
State Bank Of India
82 Lak
09 November 1991
State Bank Of India
6 Crore
30 July 1990
State Bank Of India
3 Crore
03 August 2021
State Bank Of India
6 Crore
19 May 2020
State Bank Of India
3 Crore
23 August 2021
Canara Bank
0
09 August 2021
Idbi Bank Limited
0
20 November 2018
State Bank Of India
0
13 August 2018
Others
0
19 May 2020
State Bank Of India
0
10 August 2015
Others
0
03 August 2021
State Bank Of India
0
09 November 1991
State Bank Of India
0
31 March 1987
State Bank Of India
0
14 January 1987
State Bank Of India
0
30 September 1993
Icici Bank Ltd.
0
05 July 2005
Mire Industries Limited
0
09 July 1999
The South Indian Bank Ltd.
0
24 January 1992
The Sakura Bank Ltd.
0
25 March 1998
Idbi Bank Ltd.
0
30 July 1997
Idbi Bank Ltd.
0
11 November 2004
Uti Bank Ltd
0
10 December 1989
Industrial Finance Corporation Of India
0
29 November 2010
Axis Bank Limited
0
04 January 2012
Axis Bank Limited
0
16 May 1992
Canara Bank
0
10 December 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 August 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 December 1995
State Bank Of India
0
07 March 1998
Credit Sissue First Boston
0
07 December 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 2000
State Bank Of India
0
18 October 2003
State Bank Of India
0
12 April 2001
Icici Bank Ltd.
0
06 January 2000
State Bank Of India
0
21 September 1999
Icici Bank Ltd.
0
16 October 1998
State Bank Of India
0
11 July 1997
State Bank Of India
0
16 May 1997
State Bank Of India
0
14 August 1996
Canara Bank
0
07 August 1996
Sbi Commercial & International Bank Ltd.
0
15 May 1992
Icici Bank Ltd.
0
30 July 1990
State Bank Of India
0
03 March 1990
State Bank Of India
0
07 November 1986
State Bank Of India
0
12 September 1985
Bank Of Credit & Commerce
0
27 January 1998
Industrial Development Bank Of India
0
09 March 2004
Hdfc Bank Limited
0
30 April 2014
Icici Bank Limited
0
21 May 2013
State Bank Of India
0
19 June 2010
Canara Bank
0
11 May 1992
State Bank Of India
0
23 August 2021
Canara Bank
0
09 August 2021
Idbi Bank Limited
0
20 November 2018
State Bank Of India
0
13 August 2018
Others
0
19 May 2020
State Bank Of India
0
10 August 2015
Others
0
03 August 2021
State Bank Of India
0
09 November 1991
State Bank Of India
0
31 March 1987
State Bank Of India
0
14 January 1987
State Bank Of India
0
30 September 1993
Icici Bank Ltd.
0
05 July 2005
Mire Industries Limited
0
09 July 1999
The South Indian Bank Ltd.
0
24 January 1992
The Sakura Bank Ltd.
0
25 March 1998
Idbi Bank Ltd.
0
30 July 1997
Idbi Bank Ltd.
0
11 November 2004
Uti Bank Ltd
0
10 December 1989
Industrial Finance Corporation Of India
0
29 November 2010
Axis Bank Limited
0
04 January 2012
Axis Bank Limited
0
16 May 1992
Canara Bank
0
10 December 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 August 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 December 1995
State Bank Of India
0
07 March 1998
Credit Sissue First Boston
0
07 December 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 2000
State Bank Of India
0
18 October 2003
State Bank Of India
0
12 April 2001
Icici Bank Ltd.
0
06 January 2000
State Bank Of India
0
21 September 1999
Icici Bank Ltd.
0
16 October 1998
State Bank Of India
0
11 July 1997
State Bank Of India
0
16 May 1997
State Bank Of India
0
14 August 1996
Canara Bank
0
07 August 1996
Sbi Commercial & International Bank Ltd.
0
15 May 1992
Icici Bank Ltd.
0
30 July 1990
State Bank Of India
0
03 March 1990
State Bank Of India
0
07 November 1986
State Bank Of India
0
12 September 1985
Bank Of Credit & Commerce
0
27 January 1998
Industrial Development Bank Of India
0
09 March 2004
Hdfc Bank Limited
0
30 April 2014
Icici Bank Limited
0
21 May 2013
State Bank Of India
0
19 June 2010
Canara Bank
0
11 May 1992
State Bank Of India
0
23 August 2021
Canara Bank
0
09 August 2021
Idbi Bank Limited
0
20 November 2018
State Bank Of India
0
13 August 2018
Others
0
19 May 2020
State Bank Of India
0
10 August 2015
Others
0
03 August 2021
State Bank Of India
0
09 November 1991
State Bank Of India
0
31 March 1987
State Bank Of India
0
14 January 1987
State Bank Of India
0
30 September 1993
Icici Bank Ltd.
0
05 July 2005
Mire Industries Limited
0
09 July 1999
The South Indian Bank Ltd.
0
24 January 1992
The Sakura Bank Ltd.
0
25 March 1998
Idbi Bank Ltd.
0
30 July 1997
Idbi Bank Ltd.
0
11 November 2004
Uti Bank Ltd
0
10 December 1989
Industrial Finance Corporation Of India
0
29 November 2010
Axis Bank Limited
0
04 January 2012
Axis Bank Limited
0
16 May 1992
Canara Bank
0
10 December 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
06 October 1993
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 August 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 December 1995
State Bank Of India
0
07 March 1998
Credit Sissue First Boston
0
07 December 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 2000
State Bank Of India
0
18 October 2003
State Bank Of India
0
12 April 2001
Icici Bank Ltd.
0
06 January 2000
State Bank Of India
0
21 September 1999
Icici Bank Ltd.
0
16 October 1998
State Bank Of India
0
11 July 1997
State Bank Of India
0
16 May 1997
State Bank Of India
0
14 August 1996
Canara Bank
0
07 August 1996
Sbi Commercial & International Bank Ltd.
0
15 May 1992
Icici Bank Ltd.
0
30 July 1990
State Bank Of India
0
03 March 1990
State Bank Of India
0
07 November 1986
State Bank Of India
0
12 September 1985
Bank Of Credit & Commerce
0
27 January 1998
Industrial Development Bank Of India
0
09 March 2004
Hdfc Bank Limited
0
30 April 2014
Icici Bank Limited
0
21 May 2013
State Bank Of India
0
19 June 2010
Canara Bank
0
11 May 1992
State Bank Of India
0

Documents

MIRC_R71351993_ONIDA1234_20201121165419.xlsm
Form MGT-7-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Copy of MGT-8-18112020
Form MSME FORM I-27102020_signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-20102020-signed
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-15-06102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-03082020_signed

Frequently Asked Questions

What is the date of Mirc electronics limited incorporation?

Incorporation date of the company is 01 January 1981 .

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 21.

Mirc electronics limited has appointed how many directors?

The appointed directors in the company are:

  • Carlton gerard pereira
  • Rafique abdul malik
  • Kaval gulu mirchandani
  • Muthu elango
  • Harsh charandas mariwala
  • Ranjan mohanlal kapur
  • Gulu lalchand mirchandani
  • Vijay mansukhani
  • Vimal bhandari
  • Manojkumar madangopal maheshwari
  • Nandini mansinghka
  • Arvind rajkishore sharma
  • Vikram surendran
  • Shyamsunder dhoot
  • Sujata deshmukh
  • Sailesh raj kedawat
  • Aashay sanat khandwala
  • Shirish suvagia
  • Lokesh sikka
  • Mohita arora
  • Prasad arun oak