Company Information

CIN
Status
Date of Incorporation
04 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
1,479,700,180
Authorised Capital
2,000,000,000

Directors

Naveen Raju Kollaickal
Naveen Raju Kollaickal
Director/Designated Partner
for over 1 year
Prasanna Vikas Pahade
Prasanna Vikas Pahade
Manager/Secretary
for over 1 year
Avani Vishal Davda
Avani Vishal Davda
Director/Designated Partner
for over 1 year
Kannan Thiruvengadathan Chakravarthy
Kannan Thiruvengadathan Chakravarthy
Manager/Secretary
for over 2 years
Deven Murarilal Maskara
Deven Murarilal Maskara
Director/Designated Partner
for over 1 year
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
for over 2 years
Sreenivas Pamidimukkala
Sreenivas Pamidimukkala
Director/Designated Partner
for over 1 year
Yogesh Patel
Yogesh Patel
Manager/Secretary
for over 2 years
Rajagopalan Santhanam
Rajagopalan Santhanam
Nominee Director
for almost 5 years
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
for over 4 years
George Thomas
George Thomas
Director
for almost 18 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for over 4 years
Apurva Purohit
Apurva Purohit
Director
for about 9 years
Rampraveen Swaminathan
Rampraveen Swaminathan
Director/Designated Partner
for over 2 years
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director
for about 16 years
Neeraj Gupta Vishnukumar
Neeraj Gupta Vishnukumar
Wholetime Director
for about 5 years
Farhat Gupta Neeraj
Farhat Gupta Neeraj
Director
for about 18 years
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
for over 3 years
Manoj Bhat
Manoj Bhat
Director
for over 3 years
Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
for over 1 year

Past Directors

Abhimanyu Partha Bhattacharya
Abhimanyu Partha Bhattacharya
Additional Director
over 3 years ago
Moin Ladha
Moin Ladha
Additional Director
over 4 years ago
Ketan Doshi
Ketan Doshi
Director
about 5 years ago
Rahul Arun Kapani
Rahul Arun Kapani
Nominee Director
over 6 years ago
Indranil Chakraborty
Indranil Chakraborty
Director
about 10 years ago
Tejas Ramnik Parekh
Tejas Ramnik Parekh
Company Secretary
about 10 years ago
Dinesh Jain
Dinesh Jain
Cfo(kmp)
about 10 years ago

Charges

0
07 December 2009
Tata Motors Finance Limited
5 Crore
18 December 2008
Tata Motors Finance Limited
18 Crore
06 February 2010
Tata Motors Finance Limited
2 Crore
06 February 2007
Ivf Trustee Company Private Limited
1 Crore
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0
06 October 2023
Others
0
20 July 2023
Axis Bank Limited
0
04 April 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Axis Bank Limited
0
06 February 2010
Tata Motors Finance Limited
0
18 December 2008
Tata Motors Finance Limited
0
06 February 2007
Ivf Trustee Company Private Limited
0
07 December 2009
Tata Motors Finance Limited
0

Documents

Form GNL-2-24022021-signed
Form PAS-6-05022021_signed
Form SH-7-07012021-signed
Optional Attachment-(1)-23122020
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Form GNL-2-07122020-signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-22112020_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-19112020
Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Optional Attachment-(1)-14112020
Form ADT-3-12112020_signed
Resignation letter-11112020

Frequently Asked Questions

When was the Mll express services private limited incorporated?

The Mll express services private limited was incorporated with ROC on 04 December 2006 as .

Where has the Mll express services private limited been incorporated?

The company was incorporated in Mumbai with registration number 165956.

What is the E-filing status of the company?

The status of Mll express services private limited is Active.

Number of Key Management personnel of the Mll express services private limited?

The company has 27 key management personnel in the company.

Who are the directors of the Mll express services private limited?

The appointed directors in the company are:

  • Apurva purohit
  • Gangadaran chellakrishna
  • Neeraj gupta vishnukumar
  • Farhat gupta neeraj
  • Rahul arun kapani
  • Dinesh jain
  • Rajagopalan santhanam
  • Vishal gangadhar nevatia
  • Parthasarathy vankipuram srinivasa
  • George thomas
  • Rampraveen swaminathan
  • Nikhil ramakrishna sohoni
  • Suman laxmidhar mishra
  • Nikhilesh natwarlal panchal
  • Indranil chakraborty
  • Manoj bhat
  • Avani vishal davda
  • Tejas ramnik parekh
  • Ketan doshi
  • Prasanna vikas pahade
  • Kannan thiruvengadathan chakravarthy
  • Yogesh patel
  • Moin ladha
  • Naveen raju kollaickal
  • Sreenivas pamidimukkala
  • Deven murarilal maskara
  • Abhimanyu partha bhattacharya