MAINI MATERIALS MOVEMENT PRIVATE LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
20,000,000

CIN.

U60231KA1984PTC006017

ROC Code

RoC-Bangalore

Date of Incorporation

11/04/1984

D&B D-U-N-S® Number

65-XXX-7804

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

20,000,000

Paid up Capital( INR)

11,322,900

Number of Members

0

Registered Address

NO.38, MAINI SADAN 7TH CROSS, LAVELLE ROAD, BANGALORE KA 560025 IN

Email Id

mmmaudit@maini.com

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

006017

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 51

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Citi Bank N.A Pledge on Fixed Deposit 1,318,882 24/10/2016 - open
KOTAK MAHINDRA PRIME LIMITED Movable property (not being pledge) 1,770,000 13/06/2012 - closed
TOYOTA FINANCIAL SERVICES INDIA LIMITED Motor Vehicle (Hypothecation) 2,148,000 09/03/2017 - open
KOTAK MAHINDRA BANK LIMITED Immovable property or any interest therein; Book debts; Movable property (not being pledge) 6,000,000 26/03/2018 - open
KOTAK MAHINDRA BANK LIMITED Immovable property or any interest therein; Book debts 110,000,000 29/06/2016 20/03/2019 open
PNB HOUSING FINANCE LIMITED Immovable property or any interest therein 100,500,000 04/12/2014 - closed
KOTAK MAHINDRA BANK LIMITED Immovable property or any interest therein 99,000,000 22/05/2018 - open
CANARA BANK Book debts; Movable property (not being pledge) 112,000,000 17/10/2006 - closed
Canara Bank Book debts; Floating charge; Movable property (not being pledge) 35,000,000 22/04/2010 - closed
Citibank N.A 112,000,000 25/06/2007 16/07/2010 closed
Corporation Bank 370,000 10/11/2009 - closed
Citibank N.A 50,000,000 25/06/2007 14/08/2007 closed
CANARA BANK 77,000,000 05/04/2000 24/02/2005 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00031237 SAROSH JEHANGIR GHANDY Director 02/09/2003 24/09/2021
00060015 KEWAL KRISHAN NOHRIA Director 24/09/1998 28/05/2021
00215657 TARAK BHIKHALAL MADHANI Director 20/04/2015 10/06/2022
00306302 SANJAY KALRA Director 15/05/2017 10/03/2021
00667616 GAUTAM KUMAR MAINI Director 16/10/2008 15/10/2020
01568787 SANDEEP KUMAR MAINI Managing Director 27/03/1993 21/03/2021
01612229 CHETAN KUMAR MAINI Director 16/04/2016 28/09/2020
03195386 SIDDHARTH AMMEMBAL PAI Director 15/05/2017 05/03/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
1