Company Information

CIN
U67120DL1996PTC082287
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,356
Authorised Capital
3,000,000

Directors

Hari Om
Hari Om
Director/Designated Partner
for over 1 year
Vipin Singh
Vipin Singh
Director/Designated Partner
for over 1 year
Hananat Bhirgu
Hananat Bhirgu
Director/Designated Partner
for over 1 year
Hemant Pandey
Hemant Pandey
Director/Designated Partner
for over 1 year
Vinayak Chatterjee
Vinayak Chatterjee
Director
for about 28 years
Parvesh Minocha
Parvesh Minocha
Director
for over 13 years
Rumjhum Chatterjee
Rumjhum Chatterjee
Director
for over 13 years
Rayaprolu Sambamoorthi Ramasubramaniam
Rayaprolu Sambamoorthi Ramasubramaniam
Director/Designated Partner
for over 19 years

Past Directors

Devesh Kumar
Devesh Kumar
Director
about 2 years ago
Ramesh Puthankalam
Ramesh Puthankalam
Director
over 13 years ago

Charges

577 Crore
06 June 2019
The Federal Bank Limited
5 Crore
29 March 2019
The Federal Bank Limited
6 Crore
29 March 2019
Northern Arc Capital Limited
2 Crore
13 February 2019
Hdfc Bank Limited
86 Crore
14 January 2019
The Federal Bank Ltd.
14 Crore
14 March 2018
Idbi Trusteeship Services Limited
185 Crore
15 January 2018
Yes Bank Limited
55 Crore
26 September 2017
Axis Bank Limited
78 Crore
22 February 2017
Rbl Bank Limited
11 Crore
30 January 2017
The Federal Bank Ltd.
48 Crore
17 May 2016
Rbl Bank Limited
5 Crore
08 March 2016
Tata Capital Financial Services Limited
9 Crore
23 December 2015
Rbl Bank Limited
10 Crore
14 October 2015
Union Bank Of India
34 Crore
29 October 2014
Tata Capital Financial Services Limited
5 Crore
10 January 2018
Ifci Limited
86 Crore
29 December 2017
Ifci Limited
86 Crore
03 December 2009
Idbi Trusteeship Services Limited
40 Crore
10 September 2008
Idbi Trusteeship Services Limited
26 Crore
25 February 2021
Rbl Bank Limited
2 Crore
27 January 2020
Sbm Bank (india) Limited
20 Crore
27 January 2020
Others
0
06 June 2019
Others
0
25 February 2021
Others
0
22 February 2017
Others
0
30 January 2017
Others
0
26 September 2017
Axis Bank Limited
0
29 March 2019
Others
0
10 January 2018
Ifci Limited
0
29 December 2017
Ifci Limited
0
14 March 2018
Idbi Trusteeship Services Limited
0
14 January 2019
Others
0
13 February 2019
Hdfc Bank Limited
0
29 March 2019
Others
0
15 January 2018
Yes Bank Limited
0
14 October 2015
Others
0
08 March 2016
Tata Capital Financial Services Limited
0
23 December 2015
Others
0
10 September 2008
Idbi Trusteeship Services Limited
0
03 December 2009
Idbi Trusteeship Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
17 May 2016
Others
0
27 January 2020
Others
0
06 June 2019
Others
0
25 February 2021
Others
0
22 February 2017
Others
0
30 January 2017
Others
0
26 September 2017
Axis Bank Limited
0
29 March 2019
Others
0
10 January 2018
Ifci Limited
0
29 December 2017
Ifci Limited
0
14 March 2018
Idbi Trusteeship Services Limited
0
14 January 2019
Others
0
13 February 2019
Hdfc Bank Limited
0
29 March 2019
Others
0
15 January 2018
Yes Bank Limited
0
14 October 2015
Others
0
08 March 2016
Tata Capital Financial Services Limited
0
23 December 2015
Others
0
10 September 2008
Idbi Trusteeship Services Limited
0
03 December 2009
Idbi Trusteeship Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
17 May 2016
Others
0

Documents

Form DPT-3-31122020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-26022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form MGT-14-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717

Frequently Asked Questions

What is the incorporation date of the Mission holdings private limited?

Incorporation date of the company is 27 September 1996 .

What is the state of the Mission holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mission holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mission holdings private limited?

Mission holdings private limited has appointed 10 of directors.

Who are the appointed Directors in Mission holdings private limited?

The appointed directors in the company are:

  • Rayaprolu sambamoorthi ramasubramaniam
  • Rumjhum chatterjee
  • Parvesh minocha
  • Vinayak chatterjee
  • Ramesh puthankalam
  • Hemant pandey
  • Devesh kumar
  • Hananat bhirgu
  • Vipin singh
  • Hari om