Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 August 2015
Paid Up Capital
818,340
Authorised Capital
5,000,000
Directors
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
over 2 years ago
Aseem Mahindru
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aashish Mahindru
Additional Director
over 16 years ago
over 16 years ago
Atul Mahindru
Director
over 21 years ago
over 21 years ago
Ashok Mahindru
Director
almost 24 years ago
almost 24 years ago
Charges
19 January 2016
Tata Capital Financial Services Limited
12 Crore
30 May 2002
Citi Bank N.a.
40 Lak
30 May 2002
Citi Bank N.a.
0
19 January 2016
Tata Capital Financial Services Limited
0
30 May 2002
Citi Bank N.a.
0
19 January 2016
Tata Capital Financial Services Limited
0
Documents
MCPL_P26637165_SHASHANKS_20161115153319.xlsx
Notice of resignation;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form MGT-7-151215.OCT
Form AOC-4-251115.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form ADT-1-100215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-190913.OCT
Evidence of cessation-180913.PDF
Optional Attachment 1-180913.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 32-161112.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-201211 for the FY ending on-310311.OCT
