Company Information

CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
72,824,000
Authorised Capital
75,000,000

Directors

Saurabh Praveen Mundra
Saurabh Praveen Mundra
Director/Designated Partner
about 2 years ago
Alok Shyamsunder Mundra
Alok Shyamsunder Mundra
Director
about 2 years ago
Rajeev Amritlal Mundra
Rajeev Amritlal Mundra
Director
over 2 years ago
Praveenkumar Bhagwandas Mundra
Praveenkumar Bhagwandas Mundra
Director
about 38 years ago

Registered Trademarks

Elecon By Treat Mundra Enterprises

[Class : 43] Hospitality Services (Accommodation), Hospitality Services (Food And Drink), Catering Services For Hospitality Suites, Restaurants, Providing Food And Drink In Restaurants And Bars And Any Other Services Provided By The Hospitality Industry, Takeaway Food Services, Take Away Fast Food Services, Take Away Food And Drink Services

Treat Luxuria Mundra Enterprises

[Class : 43] Hospitality Services (Accommodation), Hospitality Services (Food And Drink), Catering Services For Hospitality Suites, Restaurants, Providing Food And Drink In Restaurants And Bars And Any Other Services Provided By The Hospitality Industry, Takeaway Food Services, Take Away Fast Food Services, Take Away Food And Drink Services

Treat Beach Resort & Spa... Mundra Enterprises

[Class : 43] Hospitality Services (Accommodation), Hospitality Services (Food And Drink), Catering Services For Hospitality Suites, Restaurants, Providing Food And Drink In Restaurants And Bars And Any Other Services Provided By The Hospitality Industry, Take Away Food Services, Take Away Fast Food Services, Take Away Food And Drink Services
View +2 more Brands for Mundra Enterprises Private Limited.

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
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-11052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Optional Attachment-(1)-07062018