Mondial Exports Private Limited

Financials

Updated 8 months ago

Directors

Karuna Lakhanpal
Karuna Lakhanpal
Director/Designated Partner
Rajesh Kumar Lakhanpal
Rajesh Kumar Lakhanpal
Director/Designated Partner
Garima Rajesh Lakhanpal
Garima Rajesh Lakhanpal
Director/Designated Partner

Company Information

CIN U51900MH1994PTC078611
Company Status Active
Registration Number 078611
Date of Incorporation 26 May 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,500,000
Paid Up Capital 20,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

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

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

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