Company Information

CIN
U51900MH1994PTC078611
Status
Date of Incorporation
26 May 1994
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 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Garima Rajesh Lakhanpal
Garima Rajesh Lakhanpal
Director/Designated Partner
for over 3 years
Rajesh Kumar Lakhanpal
Rajesh Kumar Lakhanpal
Director/Designated Partner
for almost 2 years
Karuna Lakhanpal
Karuna Lakhanpal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
31 January 2018
Capri Global Capital Limited
20 Lak
30 August 2017
Tata Capital Financial Services Limited
3 Crore
27 June 2014
Housing Development Finance Corporation Limited
19 Lak
14 June 2013
Indusind Bank Ltd.
50 Lak
18 February 2012
Indusind Bank Ltd.
5 Crore
11 February 2011
Development Credit Bank Limited
28 Lak
16 August 2008
State Bank Of India
6 Lak
30 January 1996
State Bank Of India
3 Crore
27 September 2021
Rbl Bank Limited
64 Lak
10 July 2020
Central Bank Of India
89 Lak
16 July 2020
Rbl Bank Limited
30 Lak
31 July 2022
Others
0
27 September 2021
Others
0
31 January 2018
Others
0
16 July 2020
Others
0
10 July 2020
Others
0
30 August 2017
Tata Capital Financial Services Limited
0
16 August 2008
State Bank Of India
0
14 June 2013
Indusind Bank Ltd.
0
18 February 2012
Indusind Bank Ltd.
0
27 June 2014
Housing Development Finance Corporation Limited
0
11 February 2011
Development Credit Bank Limited
0
30 January 1996
State Bank Of India
0
31 July 2022
Others
0
27 September 2021
Others
0
31 January 2018
Others
0
16 July 2020
Others
0
10 July 2020
Others
0
30 August 2017
Tata Capital Financial Services Limited
0
16 August 2008
State Bank Of India
0
14 June 2013
Indusind Bank Ltd.
0
18 February 2012
Indusind Bank Ltd.
0
27 June 2014
Housing Development Finance Corporation Limited
0
11 February 2011
Development Credit Bank Limited
0
30 January 1996
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-07082020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the incorporation date of the Mondial exports private limited?

Incorporation date of the company is 26 May 1994 .

What is the state of the Mondial exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mondial exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mondial exports private limited?

Mondial exports private limited has appointed 3 of directors.

Who are the appointed Directors in Mondial exports private limited?

The appointed directors in the company are:

  • Karuna lakhanpal
  • Rajesh kumar lakhanpal
  • Garima rajesh lakhanpal