* Directors / Signatories / KMP / Principals

MMG INDIA PRIVATE LIMITED

Company Status: Active As on: 15-Aug-2019

D&B Summary

Paid-up Capital(INR)
138,658,700
Authorised Capital(INR)
150,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Delta Magnets Ltd approves merger of Arrow Textiles Ltd and MMG - Equity Bulls


Company Details

CIN.

U27209MH1996PTC222840

ROC Code

RoC-Mumbai

Date of Incorporation

05/06/1996

D&B D-U-N-S® Number

91-XXX-0679


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

150,000,000

Paid up Capital( INR)

138,658,700

Number of Members

0

Registered Address

B-87, MIDC, Ambad Nashik MH 422010 IN


Email Id

secretarial.deltagroup@gmail.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018


Registration Number

222840

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
DELTA MAGNETS LIMITED 6
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. 2
ARROW TEXTILES LIMITED 2
RICHTIME REALTY PRIVATE LIMITED. 2
ROYAL WESTERN INDIA TURF CLUB LIMITED 1
SAMEERA DEVELOPERS LLP 1
SHREE MANGESH REALTY PRIVATE LIMITED 1
SI AGRO PRIVATE LIMITED 1
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED 1
SSI TRADING PRIVATE LIMITED 1
STRATFORD REALTY LLP 1
STRIDE LIVESTOCK PRIVATE LIMITED 1
SUNRISE HARVEST LLP 1
VEDISTRY PRIVATE LIMITED 1
VICTOR HOTELS AND MOTELS LIMITED 1
VOYAGER ENTERPRISES LLP 1
VOYAGER ENTERPRISES PRIVATE LIMITED 1
WEST STAR AGRO - REALTIES PRIVATE LIMITED 1
WORTHWHILE PROPERTIES PRIVATE LIMITED 1
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) 1
BAYSIDE PROPERTIES PRIVATE LIMITED CN 1
BEVERLY HILLS REALTY PRIVATE LIMITED 1
BLACKPOOL REALTY PRIVATE LIMITED 1
CHARAK ANIMAL HEALTHCARE PRIVATE LIMITED 1
CHARAK FINANCE PRIVATE LIMITED 1
CHARAK HEALTHCARE PRIVATE LIMITED 1
CHARAK PHARMA PRIVATE LIMITED 1
CLOVER HOTELS & PROJECTS PRIVATE LIMITED 1
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED 1
CLOVER INFOTECH PRIVATE LIMITED 1
CLOVER LIVESTOCK PRIVATE LIMITED 1
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1
CLOVER SOLAR PRIVATE LIMITED 1
CLOVER TECHNOLOGIES PRIVATE LIMITED 1
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED 1
COASTAL SPORTS VENTURES PRIVATE LIMITED 1
CONCURRENT VENTURES LLP 1
CONCURRENT VENTURES PRIVATE LIMITED 1
CORDIAL AGRO FARMS LLP 1
CORDIAL AGRO FARMS PRIVATE LIMITED 1
CREME-DE-LA-CREME PRIVATE LIMITED 1
DELTA CORP LIMITED 1
DELTA HOSPITALITY PRIVATE LIMITED 1
DELTA LAND DEVELOPERS LIMITED 1
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED 1
ISS TRADING PRIVATE LIMITED 1
J M PROPERTY MANAGEMENT PRIVATE LIMITED. 1
J M REAL ESTATES LLP 1
J M REAL ESTATES PRIVATE LIMITED 1
J M REALTY MANAGEMENT PRIVATE LIMITED 1
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. 1
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED 1
MARVEL RESORTS PRIVATE LIMITED 1
NEWPLAZA MULTITRADE PRIVATE LIMITED 1
OASIS HABITAT LLP 1
OASIS HABITAT PRIVATE LIMITED 1
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED 1
REGAL LEISURE AND ENTERTAINMENT LLP 1
DELUXE DEVELOPERS LLP 1
DELUXE DEVELOPERS PRIVATE LIMITED 1
FREEDOM AVIATION PRIVATE LIMITED 1
GENIUS DEVELOPERS LLP 1
GOLDEN-JOY HABITAT LLP 1
AAA REAL LAND DEVELOPERS PRIVATE LIMITED 1
AAA TOWNSHIP PRIVATE LIMITED 1
AMALFI REALTY PRIVATE LIMITED 1
AMALFI VENTURES LLP 1
AMAN INFRASTRUCTURE PRIVATE LIMITED 1
ARGYLL HOTEL PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Toyota Financial Services India Limited Toyota Financial Services India Limited 1,123,800 26/12/2014 -
RBL BANK LIMITED 166,600,000 31/05/2014 20/12/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00004865 RAM HEMANT SHROFF Director 01/10/2012 10/03/2019
00021311 VRAJESH PRABHAKAR UDANI Director 23/03/2015 27/03/2019
00056420 JAVED FAIZULLAH TAPIA Director 30/06/2010 11/07/2020
00520338 DARIUS KHUSHROO KHAMBATTA Director 01/10/2012 25/09/2020
01985382 ABHILASH SUNNY Wholetime Director 23/03/2015 09/06/2019
XXXXXXXXXX ABHILASH SUNNY CFO(KMP) 30/01/2015 09/06/2019
XXXXXXXXXX Anannya Amey Godbole Company Secretary 27/03/2019 09/10/2021

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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