Company Information

CIN
Status
Date of Incorporation
02 September 1987
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 2022
Paid Up Capital
72,824,000
Authorised Capital
75,000,000

Directors

Alok Shyamsunder Mundra
Alok Shyamsunder Mundra
Director
for about 1 year
Saurabh Praveen Mundra
Saurabh Praveen Mundra
Director/Designated Partner
for about 1 year
Rajeev Amritlal Mundra
Rajeev Amritlal Mundra
Director
for over 1 year
Praveenkumar Bhagwandas Mundra
Praveenkumar Bhagwandas Mundra
Director
for over 37 years

Past Directors

Charges

15 Crore
27 March 2018
Bank Of Baroda
8 Crore
09 February 1994
Sbi Camercil & Industralbank
1 Crore
19 August 1988
Gujarat State Finance Corporation
23 Lak
28 April 2012
Development Credit Bank Limited
1 Crore
21 August 1994
Tamilnad Mercantile Banak
5 Lak
21 April 1994
Tamilnad Mercantile Banak
5 Lak
30 June 2021
Bank Of Baroda
2 Crore
20 July 2020
Bank Of Baroda
2 Crore
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
15 May 2023
Others
0
20 July 2020
Others
0
30 June 2021
Others
0
19 August 1988
Gujarat State Finance Corporation
0
09 February 1994
Sbi Camercil & Industralbank
0
27 March 2018
Others
0
21 April 1994
Tamilnad Mercantile Banak
0
28 April 2012
Development Credit Bank Limited
0
21 August 1994
Tamilnad Mercantile Banak
0
30 December 2023
Bank Of India
0
30 December 2023
Bank Of India
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
15 May 2023
Others
0
30 June 2021
Others
0
20 July 2020
Others
0
27 March 2018
Others
0
09 February 1994
Sbi Camercil & Industralbank
0
19 August 1988
Gujarat State Finance Corporation
0
21 April 1994
Tamilnad Mercantile Banak
0
28 April 2012
Development Credit Bank Limited
0
21 August 1994
Tamilnad Mercantile Banak
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-08102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-11052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Frequently Asked Questions

What is the date of Mundra enterprises private limited incorporation?

Incorporation date of the company is 02 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Mundra enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveenkumar bhagwandas mundra
  • Rajeev amritlal mundra
  • Alok shyamsunder mundra
  • Saurabh praveen mundra