Company Information

CIN
U51420MH2000PTC130172
Status
Date of Incorporation
21 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,040,000
Authorised Capital
100,000,000

Directors

Naman Palawat
Naman Palawat
Director/Designated Partner
for almost 4 years
Anil Bastimal Jain
Anil Bastimal Jain
Director/Designated Partner
for over 1 year
Yash Narendra Mehta
Yash Narendra Mehta
Director/Designated Partner
for about 2 years
Sanjay Maganlal Mehta
Sanjay Maganlal Mehta
Director/Designated Partner
for about 2 years
Lalit Inderchand Baliya
Lalit Inderchand Baliya
Director
for almost 2 years
Narendra Maganlal Mehta
Narendra Maganlal Mehta
Director/Designated Partner
for about 2 years

Past Directors

Chintan Dhariwal
Chintan Dhariwal
Additional Director
about 5 years ago

Charges

1,031 Crore
12 April 2019
Tata Capital Financial Services Limited
4 Crore
26 November 2018
Hdfc Bank Limited
50 Crore
31 May 2018
Sundaram Finance Limited
1 Crore
27 March 2018
Sundaram Finance Limited
77 Lak
27 March 2018
Sundaram Finance Limited
8 Lak
21 March 2018
Sundaram Finance Limited
25 Lak
20 March 2018
Sundaram Finance Limited
38 Lak
15 March 2018
Icici Bank Limited
9 Lak
20 February 2018
Union Bank Of India
80 Crore
20 February 2018
Union Bank Of India
131 Crore
20 November 2017
Icici Bank Limited
27 Lak
18 September 2013
Union Bank Of India
100 Crore
06 February 2006
Union Bank Of India
511 Crore
16 October 2002
Union Bank Of India
166 Crore
15 January 2005
Icici Bank Limited
54 Crore
23 May 2014
Union Bank Of India
15 Crore
08 September 2011
Axis Bank Limited
56 Crore
24 March 2011
Yes Bank Limited
16 Crore
16 April 2012
Abu Dhabi Commercial Bank Ltd
20 Crore
25 August 2011
The Ratnakar Bank Limited
22 Crore
25 August 2011
The Ratnakar Bank Limited
22 Crore
29 December 2008
Barclays Bank Plc
15 Crore
16 December 2005
The Ratnakar Bank Limited
6 Crore
07 November 2001
The Cosmos Co-operative Bank Ltd
1 Crore
09 November 2001
The Cosmos Co-operative Bank Ltd
2 Crore
23 November 2002
The Ratnakar Bank Ltd
0
22 March 2002
The Ratnakar Bank Ltd
0
21 January 2002
The Ratnakar Bank Ltd
0
27 March 2004
The Ratnakar Bank Ltd
0
28 July 2004
The Ratnakar Bank Ltd
0
21 January 2002
The Ratnakar Bank Ltd
0
20 April 2021
Tata Capital Financial Services Limited
67 Lak
18 January 2021
Union Bank Of India
18 Crore
04 March 2020
Union Bank Of India
150 Crore
24 July 2020
Union Bank Of India
16 Crore
14 September 2020
Union Bank Of India
10 Crore
25 August 2021
Arka Fincap Limited
50 Crore
31 January 2023
Others
0
20 May 2022
Others
0
28 April 2022
Others
0
14 January 2022
Others
0
04 March 2020
Others
0
01 June 2022
Others
0
26 November 2018
Hdfc Bank Limited
0
01 June 2022
Others
0
12 May 2022
Others
0
25 August 2021
Others
0
12 January 2022
Others
0
20 April 2021
Tata Capital Financial Services Limited
0
18 January 2021
Others
0
14 September 2020
Others
0
24 July 2020
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 March 2018
Others
0
21 March 2018
Others
0
15 March 2018
Others
0
20 February 2018
Others
0
20 March 2018
Others
0
20 February 2018
Others
0
20 November 2017
Others
0
16 October 2002
Others
0
06 February 2006
Others
0
18 September 2013
Others
0
25 August 2011
The Ratnakar Bank Limited
0
23 November 2002
The Ratnakar Bank Ltd
0
28 July 2004
The Ratnakar Bank Ltd
0
09 November 2001
The Cosmos Co-operative Bank Ltd
0
07 November 2001
The Cosmos Co-operative Bank Ltd
0
15 January 2005
Icici Bank Limited
0
31 May 2018
Others
0
22 March 2002
The Ratnakar Bank Ltd
0
21 January 2002
The Ratnakar Bank Ltd
0
08 September 2011
Axis Bank Limited
0
24 March 2011
Yes Bank Limited
0
16 December 2005
The Ratnakar Bank Limited
0
21 January 2002
The Ratnakar Bank Ltd
0
23 May 2014
Union Bank Of India
0
29 December 2008
Barclays Bank Plc
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
27 March 2004
The Ratnakar Bank Ltd
0
25 August 2011
The Ratnakar Bank Limited
0
31 January 2023
Others
0
20 May 2022
Others
0
28 April 2022
Others
0
14 January 2022
Others
0
04 March 2020
Others
0
01 June 2022
Others
0
26 November 2018
Hdfc Bank Limited
0
01 June 2022
Others
0
12 May 2022
Others
0
25 August 2021
Others
0
12 January 2022
Others
0
20 April 2021
Tata Capital Financial Services Limited
0
18 January 2021
Others
0
14 September 2020
Others
0
24 July 2020
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 March 2018
Others
0
21 March 2018
Others
0
15 March 2018
Others
0
20 February 2018
Others
0
20 March 2018
Others
0
20 February 2018
Others
0
20 November 2017
Others
0
16 October 2002
Others
0
06 February 2006
Others
0
18 September 2013
Others
0
25 August 2011
The Ratnakar Bank Limited
0
23 November 2002
The Ratnakar Bank Ltd
0
28 July 2004
The Ratnakar Bank Ltd
0
09 November 2001
The Cosmos Co-operative Bank Ltd
0
07 November 2001
The Cosmos Co-operative Bank Ltd
0
15 January 2005
Icici Bank Limited
0
31 May 2018
Others
0
22 March 2002
The Ratnakar Bank Ltd
0
21 January 2002
The Ratnakar Bank Ltd
0
08 September 2011
Axis Bank Limited
0
24 March 2011
Yes Bank Limited
0
16 December 2005
The Ratnakar Bank Limited
0
21 January 2002
The Ratnakar Bank Ltd
0
23 May 2014
Union Bank Of India
0
29 December 2008
Barclays Bank Plc
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
27 March 2004
The Ratnakar Bank Ltd
0
25 August 2011
The Ratnakar Bank Limited
0
08 January 2024
Others
0
31 January 2023
Others
0
20 May 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0
12 May 2022
Others
0
28 April 2022
Others
0
14 January 2022
Others
0
25 August 2021
Others
0
04 March 2020
Others
0
26 November 2018
Hdfc Bank Limited
0
12 January 2022
Others
0
20 November 2017
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
20 February 2018
Others
0
20 March 2018
Others
0
20 February 2018
Others
0
15 March 2018
Others
0
21 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
16 October 2002
Others
0
06 February 2006
Others
0
18 September 2013
Others
0
20 April 2021
Tata Capital Financial Services Limited
0
18 January 2021
Others
0
14 September 2020
Others
0
24 July 2020
Others
0
22 March 2002
The Ratnakar Bank Ltd
0
23 November 2002
The Ratnakar Bank Ltd
0
15 January 2005
Icici Bank Limited
0
31 May 2018
Others
0
09 November 2001
The Cosmos Co-operative Bank Ltd
0
07 November 2001
The Cosmos Co-operative Bank Ltd
0
08 September 2011
Axis Bank Limited
0
21 January 2002
The Ratnakar Bank Ltd
0
28 July 2004
The Ratnakar Bank Ltd
0
25 August 2011
The Ratnakar Bank Limited
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
16 December 2005
The Ratnakar Bank Limited
0
23 May 2014
Union Bank Of India
0
21 January 2002
The Ratnakar Bank Ltd
0
27 March 2004
The Ratnakar Bank Ltd
0
29 December 2008
Barclays Bank Plc
0
24 March 2011
Yes Bank Limited
0
25 August 2011
The Ratnakar Bank Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-28102020
Particulars of all joint charge holders;-28102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Particulars of all joint charge holders;-15092020
Form DPT-3-12092020-signed

Frequently Asked Questions

What is the incorporation date of the Mtc business private limited?

Incorporation date of the company is 21 December 2000 .

What is the state of the Mtc business private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mtc business private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mtc business private limited?

Mtc business private limited has appointed 7 of directors.

Who are the appointed Directors in Mtc business private limited?

The appointed directors in the company are:

  • Narendra maganlal mehta
  • Lalit inderchand baliya
  • Sanjay maganlal mehta
  • Chintan dhariwal
  • Anil bastimal jain
  • Yash narendra mehta
  • Naman palawat