Company Information

CIN
U99999MH1990PLC058368
Status
Date of Incorporation
28 September 1990
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
28 September 2023
Paid Up Capital
56,432,000
Authorised Capital
100,000,000

Directors

Drumil Jayantilal Gandhi
Drumil Jayantilal Gandhi
Director/Designated Partner
for about 5 years
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director
for over 22 years
Harnish Dharamdas Juthani
Harnish Dharamdas Juthani
Director/Designated Partner
for over 2 years
Boman Khushroo Moradian
Boman Khushroo Moradian
Director/Designated Partner
for over 8 years

Past Directors

Apurva Kiritkumar Gandhi
Apurva Kiritkumar Gandhi
Director
over 5 years ago
Harin Kiritkumar Gandhi
Harin Kiritkumar Gandhi
Director
about 13 years ago
Balkrishna Laxman Patwardhan
Balkrishna Laxman Patwardhan
Additional Director
over 13 years ago
Prakashchandra Kapoor
Prakashchandra Kapoor
Director
over 19 years ago
Jinesh Jyotindra Shah
Jinesh Jyotindra Shah
Company Secretary
over 21 years ago
Dharmendra Kantilal Gandhi
Dharmendra Kantilal Gandhi
Managing Director
about 34 years ago

Charges

146 Crore
08 February 2018
Hdfc Bank Limited
82 Crore
01 July 2013
Axis Trustee Services Limited
196 Crore
28 February 2007
Citibank N.a.
13 Crore
24 November 2011
Yes Bank Limited
20 Crore
21 February 2012
Yes Bank Limited
15 Crore
21 February 2012
Axis Bank Limited
10 Crore
14 February 2011
Axis Bank Limited
15 Crore
26 September 2012
Hdfc Bank Limited
25 Crore
10 March 2010
St Helen's Nominees India Private Limited
20 Crore
10 August 2010
Tata Capital Financial Services Limited
10 Crore
12 September 2008
Kotak Mahindra Bank Limited
7 Crore
30 December 2006
Kotak Mahindra Bank Limited
11 Crore
17 October 2006
Kotak Mahindra Bank Limited
35 Crore
27 March 2008
Bank Of India
8 Crore
31 May 2010
Bank Of India
10 Crore
20 April 2007
Bank Of India
26 Crore
26 April 2007
Bank Of India
43 Crore
03 September 2007
Dbs Bank Limited
11 Crore
13 September 2007
Dbs Bank Ltd
13 Crore
17 March 2007
Citi Bank N.a.
1 Crore
03 September 2007
Citi Bank N.a.
12 Crore
21 May 2009
Volkswagen India Private Limited
3 Crore
22 December 2009
Volkswagen India Private Limited
1 Crore
22 December 2009
Volkswagen India Private Limited
56 Lak
24 September 2010
Volkswagen India Private Limited
4 Crore
24 September 2010
Volkswagen India Private Limited
1 Crore
22 December 2009
Volkswagen India Private Limited
3 Crore
24 September 2010
Volkswagen India Private Limited
79 Lak
25 March 2010
Electronica Finance Limited
1 Crore
04 September 2009
Citibank N. A.
2 Crore
31 January 2008
Barclays Bank
15 Crore
27 October 2009
Dbs Bank Limited
2 Crore
04 November 2006
Hdfc Bank Limited
20 Crore
13 March 2000
Bnp Paribas
17 Crore
11 November 1991
Canara Bank
80 Lak
18 October 1991
Canara Bank
20 Lak
30 January 1995
Canara Bank
25 Lak
04 January 1995
Canra Bank
1 Crore
26 July 1997
Canara Bank
1 Crore
16 May 1994
Canara Bank
45 Lak
02 February 1995
Canara Bank
7 Lak
26 September 1992
Canara Bank
15 Lak
01 September 1994
Canara Bank
20 Lak
04 January 1995
Canara Bank
3 Crore
04 December 1991
Canara Bank
10 Lak
25 February 1998
Canara Bank
1 Crore
30 April 1998
Canara Bank
25 Lak
05 October 1993
Canara Bank
10 Lak
26 July 1997
Canara Bank
1 Crore
07 April 1994
Canara Bank
5 Crore
07 April 1994
Canara Bank N.a.
5 Crore
20 June 1991
Canara Bank
15 Lak
12 May 1995
Industrial Development Bank Of India
2 Crore
06 March 1994
Industrial Development Bank Of India
7 Crore
20 December 1997
Kirloskar Investments And Finance Ltd.
2 Crore
10 March 2021
Kotak Mahindra Bank Limited
1 Crore
23 February 2021
Kotak Mahindra Bank Limited
1 Crore
01 February 2021
Hdfc Bank Limited
11 Crore
10 July 2020
Hdfc Bank Limited
10 Crore
06 January 2020
Hdfc Bank Limited
20 Crore
27 December 2019
Kotak Mahindra Bank Limited
15 Crore
03 December 2019
Hdfc Bank Limited
5 Crore
25 October 2023
Others
0
07 March 2022
Others
0
03 December 2019
Hdfc Bank Limited
0
23 February 2021
Others
0
20 December 1997
Kirloskar Investments And Finance Ltd.
0
06 January 2020
Hdfc Bank Limited
0
20 June 1991
Canara Bank
0
10 March 2021
Others
0
01 February 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
27 December 2019
Others
0
07 April 1994
Canara Bank N.a.
0
07 April 1994
Canara Bank
0
06 March 1994
Industrial Development Bank Of India
0
12 May 1995
Industrial Development Bank Of India
0
20 April 2007
Bank Of India
0
04 December 1991
Canara Bank
0
25 February 1998
Canara Bank
0
28 February 2007
Citibank N.a.
0
30 April 1998
Canara Bank
0
04 January 1995
Canara Bank
0
26 April 2007
Bank Of India
0
24 September 2010
Volkswagen India Private Limited
0
14 February 2011
Axis Bank Limited
0
30 December 2006
Kotak Mahindra Bank Limited
0
27 October 2009
Dbs Bank Limited
0
21 February 2012
Yes Bank Limited
0
22 December 2009
Volkswagen India Private Limited
0
22 December 2009
Volkswagen India Private Limited
0
10 March 2010
St Helen's Nominees India Private Limited
0
25 March 2010
Electronica Finance Limited
0
10 August 2010
Tata Capital Financial Services Limited
0
24 September 2010
Volkswagen India Private Limited
0
24 September 2010
Volkswagen India Private Limited
0
13 September 2007
Dbs Bank Ltd
0
01 September 1994
Canara Bank
0
17 October 2006
Kotak Mahindra Bank Limited
0
03 September 2007
Citi Bank N.a.
0
26 July 1997
Canara Bank
0
05 October 1993
Canara Bank
0
13 March 2000
Bnp Paribas
0
26 July 1997
Canara Bank
0
02 February 1995
Canara Bank
0
30 January 1995
Canara Bank
0
04 January 1995
Canra Bank
0
16 May 1994
Canara Bank
0
26 September 1992
Canara Bank
0
11 November 1991
Canara Bank
0
18 October 1991
Canara Bank
0
01 July 2013
Axis Trustee Services Limited
0
31 May 2010
Bank Of India
0
26 September 2012
Hdfc Bank Limited
0
21 February 2012
Axis Bank Limited
0
24 November 2011
Yes Bank Limited
0
22 December 2009
Volkswagen India Private Limited
0
04 September 2009
Citibank N. A.
0
21 May 2009
Volkswagen India Private Limited
0
12 September 2008
Kotak Mahindra Bank Limited
0
27 March 2008
Bank Of India
0
31 January 2008
Barclays Bank
0
03 September 2007
Dbs Bank Limited
0
17 March 2007
Citi Bank N.a.
0
04 November 2006
Hdfc Bank Limited
0
08 February 2018
Hdfc Bank Limited
0
25 October 2023
Others
0
07 March 2022
Others
0
03 December 2019
Hdfc Bank Limited
0
23 February 2021
Others
0
20 December 1997
Kirloskar Investments And Finance Ltd.
0
06 January 2020
Hdfc Bank Limited
0
20 June 1991
Canara Bank
0
10 March 2021
Others
0
01 February 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
27 December 2019
Others
0
07 April 1994
Canara Bank N.a.
0
07 April 1994
Canara Bank
0
06 March 1994
Industrial Development Bank Of India
0
12 May 1995
Industrial Development Bank Of India
0
20 April 2007
Bank Of India
0
04 December 1991
Canara Bank
0
25 February 1998
Canara Bank
0
28 February 2007
Citibank N.a.
0
30 April 1998
Canara Bank
0
04 January 1995
Canara Bank
0
26 April 2007
Bank Of India
0
24 September 2010
Volkswagen India Private Limited
0
14 February 2011
Axis Bank Limited
0
30 December 2006
Kotak Mahindra Bank Limited
0
27 October 2009
Dbs Bank Limited
0
21 February 2012
Yes Bank Limited
0
22 December 2009
Volkswagen India Private Limited
0
22 December 2009
Volkswagen India Private Limited
0
10 March 2010
St Helen's Nominees India Private Limited
0
25 March 2010
Electronica Finance Limited
0
10 August 2010
Tata Capital Financial Services Limited
0
24 September 2010
Volkswagen India Private Limited
0
24 September 2010
Volkswagen India Private Limited
0
13 September 2007
Dbs Bank Ltd
0
01 September 1994
Canara Bank
0
17 October 2006
Kotak Mahindra Bank Limited
0
03 September 2007
Citi Bank N.a.
0
26 July 1997
Canara Bank
0
05 October 1993
Canara Bank
0
13 March 2000
Bnp Paribas
0
26 July 1997
Canara Bank
0
02 February 1995
Canara Bank
0
30 January 1995
Canara Bank
0
04 January 1995
Canra Bank
0
16 May 1994
Canara Bank
0
26 September 1992
Canara Bank
0
11 November 1991
Canara Bank
0
18 October 1991
Canara Bank
0
01 July 2013
Axis Trustee Services Limited
0
31 May 2010
Bank Of India
0
26 September 2012
Hdfc Bank Limited
0
21 February 2012
Axis Bank Limited
0
24 November 2011
Yes Bank Limited
0
22 December 2009
Volkswagen India Private Limited
0
04 September 2009
Citibank N. A.
0
21 May 2009
Volkswagen India Private Limited
0
12 September 2008
Kotak Mahindra Bank Limited
0
27 March 2008
Bank Of India
0
31 January 2008
Barclays Bank
0
03 September 2007
Dbs Bank Limited
0
17 March 2007
Citi Bank N.a.
0
04 November 2006
Hdfc Bank Limited
0
08 February 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form PAS-6-10092020_signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731

Frequently Asked Questions

What is the date on which the Mutual industries limited incorporated?

Mutual industries limited was incorporated on 28 September 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mutual industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mutual industries limited?

10 of directors are associated with the company.

What is the number of directors associated with Mutual industries limited?

10 of directors are associated with the company.