Company Information

CIN
U45200GJ2006PTC048948
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
150,000,000

Directors

Raj Jagdish Sorathia
Raj Jagdish Sorathia
Beneficial Owner
for almost 8 years
Jayaben Ratilal Sorathia
Jayaben Ratilal Sorathia
Beneficial Owner
for over 4 years
Aakash Jagdish Sorathia
Aakash Jagdish Sorathia
Beneficial Owner
for over 1 year
Amritlal Velji Sorathia
Amritlal Velji Sorathia
Director
for about 18 years
Manish Ratilal Sorathia
Manish Ratilal Sorathia
Beneficial Owner
for about 18 years
Sanjay Ratilal Sorathia
Sanjay Ratilal Sorathia
Director/Designated Partner
for about 18 years

Past Directors

Jagdish Ratilal Sorathia
Jagdish Ratilal Sorathia
Director
about 18 years ago

Charges

159 Crore
27 June 2019
Icici Bank Limited
9 Crore
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
15 Crore
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
55 Crore
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
55 Crore
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
4 Crore
06 December 2013
The Mehsana Urban Co.-operative Bank Limited
10 Crore
29 March 2008
Axis Bank
34 Crore
18 May 2012
Axis Bank Limited
34 Crore
11 February 2009
Kotak Mahindra Bank Limited
1 Crore
17 March 2009
Kotak Mahindra Bank Limited
35 Lak
22 February 2011
Sundaram Finance Limited
15 Lak
25 January 2011
Sundaram Finance Limited
21 Lak
22 February 2011
Sundaram Finance Limited
27 Lak
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
2 Crore
26 November 2010
Bhuj Mercantile Co-op. Bank
1 Crore
31 March 2020
Hdfc Bank Limited
20 Crore
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0

Documents

Form DPT-3-09112020-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Particulars of all joint charge holders;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DIR-12-28052020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form BEN - 2-24032020_signed
Declaration under section 90-21032020

Frequently Asked Questions

When was the Mmc projects (india) private limited incorporated?

The Mmc projects (india) private limited was incorporated with ROC on 24 August 2006 as .

Where has the Mmc projects (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048948.

What is the E-filing status of the company?

The status of Mmc projects (india) private limited is Active.

Number of Key Management personnel of the Mmc projects (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mmc projects (india) private limited?

The appointed directors in the company are:

  • Jayaben ratilal sorathia
  • Jagdish ratilal sorathia
  • Sanjay ratilal sorathia
  • Manish ratilal sorathia
  • Amritlal velji sorathia
  • Aakash jagdish sorathia
  • Raj jagdish sorathia