Company Information

CIN
U29150TN2005PLC057617
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,690,630
Authorised Capital
25,000,000

Directors

Jenny Modi
Jenny Modi
Non Individual Subscriber
for almost 3 years
Gopal Modi
Gopal Modi
Director
for about 19 years
Rakesh Modi
Rakesh Modi
Director
for about 19 years

Past Directors

Rajani Ajay Kanoi
Rajani Ajay Kanoi
Additional Director
over 11 years ago
Monika Agarwal
Monika Agarwal
Additional Director
over 11 years ago
Parul Modi
Parul Modi
Additional Director
over 11 years ago
Alka Modi
Alka Modi
Additional Director
over 11 years ago
Mukesh Modi
Mukesh Modi
Director
about 19 years ago

Charges

57 Crore
12 April 2018
Kotak Mahindra Prime Limited
7 Lak
12 April 2018
Kotak Mahindra Prime Limited
8 Lak
02 April 2018
Kotak Mahindra Prime Limited
24 Lak
21 March 2018
Icici Bank Limited
8 Lak
29 April 2016
Axis Bank Limited
4 Lak
08 August 2015
Axis Bank Limited
53 Crore
07 November 2014
Standard Chartered Bank
39 Lak
15 December 2011
Srei Equipment Finance Private Limited
1 Crore
15 December 2011
Srei Equipment Finance Private Limited
1 Crore
27 March 2008
Standard Chartered Bank
13 Crore
29 January 2014
Standard Chartered Bank
25 Crore
24 September 2011
Riwals International Sales B V Netherland
64 Crore
30 September 2010
Riwal Hoogwerkers B. V.
11 Crore
22 March 2007
Union Bank Of India
1 Crore
13 August 2021
Hdfc Bank Limited
7 Lak
21 September 2022
Hdfc Bank Limited
0
08 August 2015
Axis Bank Limited
0
21 March 2018
Others
0
29 April 2016
Axis Bank Limited
0
07 November 2014
Standard Chartered Bank
0
13 August 2021
Hdfc Bank Limited
0
12 April 2018
Others
0
12 April 2018
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
22 March 2007
Union Bank Of India
0
30 September 2010
Riwal Hoogwerkers B. V.
0
29 January 2014
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Riwals International Sales B V Netherland
0
02 April 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
08 August 2015
Axis Bank Limited
0
21 March 2018
Others
0
29 April 2016
Axis Bank Limited
0
07 November 2014
Standard Chartered Bank
0
13 August 2021
Hdfc Bank Limited
0
12 April 2018
Others
0
12 April 2018
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
22 March 2007
Union Bank Of India
0
30 September 2010
Riwal Hoogwerkers B. V.
0
29 January 2014
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Riwals International Sales B V Netherland
0
02 April 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
08 August 2015
Axis Bank Limited
0
21 March 2018
Others
0
29 April 2016
Axis Bank Limited
0
07 November 2014
Standard Chartered Bank
0
13 August 2021
Hdfc Bank Limited
0
12 April 2018
Others
0
12 April 2018
Others
0
15 December 2011
Srei Equipment Finance Private Limited
0
22 March 2007
Union Bank Of India
0
30 September 2010
Riwal Hoogwerkers B. V.
0
29 January 2014
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Riwals International Sales B V Netherland
0
02 April 2018
Others
0

Documents

Form PAS-6-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-20102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020

Frequently Asked Questions

What is the date of Mtandt limited incorporation?

Incorporation date of the company is 26 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Mtandt limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal modi
  • Rakesh modi
  • Monika agarwal
  • Rajani ajay kanoi
  • Mukesh modi
  • Alka modi
  • Parul modi
  • Jenny modi