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MAFATLAL INDUSTRIES LIMITED

MAFATLAL INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17110GJ1913PLC000035 and a registration number 000035. The company is recorded under the registered address: 301-302, HERITAGE HORIZON, THIRD FLOOR, OFF. C. G. ROAD, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN.

The company is headed by PRADIP NAROTAM KAPADIA, PRIYAVADAN JIVABHAI DESAI, NIRANJAN KANTILAL PARIKH, VILAS RAGHUNATH GUPTE, PRAFUL RAOJIBHAI AMIN, ATUL KUMAR SRIVASTAVA, HRISHIKESH ARVIND MAFATLAL and VISHAD PADMANABH MAFATLAL and it was incorporated on Jan 20, 1913. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

MAFATLAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Aug 2, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 1,00,00,00,000 and its paid-up capital is 13,91,22,000.

Contact on the primary email address: ashish.karanji@mafatlals.com.

Basic Information
CIN :L17110GJ1913PLC000035
Registration Number :000035
Date of Incorporation :Jan 20, 1913
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1000000000
Paidup Capital :139122000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 2, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Motor Vehicle (Hypothecation) 929000 22/12/2016 - OPEN
Immovable property or any interest therein 572200000 21/07/1999 - CLOSED
- 0 25/07/1991 - CLOSED
Book debts; Movable property (not being pledge) 750000000 30/10/2014 02/01/2017 OPEN
Book debts 0 27/11/1996 - CLOSED
Movable property (not being pledge) 39800000 17/10/1994 - CLOSED
Movable property (not being pledge) 0 05/12/1997 - CLOSED
- 140000000 21/03/2007 26/07/2012 CLOSED
- 3990000 27/08/2015 - OPEN
- 100000000 28/12/2015 - OPEN
- 767167 13/07/2015 - OPEN
- 2300000 06/10/2015 - OPEN
- 500000000 26/11/1997 - CLOSED
Immovable property or any interest therein; Book debts 363000000 11/05/2006 13/06/2011 CLOSED
- 230000000 20/02/2008 - CLOSED
Movable property (not being pledge) 20000000 19/07/2017 - OPEN
Movable property (not being pledge) 0 30/07/1996 - CLOSED
Movable property (not being pledge) 0 14/09/1998 - CLOSED
Movable property (not being pledge) 0 07/05/1997 - CLOSED
- 1329000 30/12/2015 - OPEN
- 89000000 03/12/2004 27/12/2007 CLOSED
- 0 11/01/1995 - CLOSED
- 70000000 09/06/2007 20/05/2014 OPEN
- 956000 23/12/2015 - OPEN
Book debts 0 30/12/1994 - CLOSED
- 250000000 21/07/2014 28/08/2014 OPEN
Immovable property or any interest therein; Book debts 200000000 01/05/2006 26/07/2012 CLOSED
- 61100000 01/03/2013 10/06/2014 OPEN
- 132500000 17/07/2006 - CLOSED
Movable property (not being pledge) 0 06/10/1997 - CLOSED
- 414400000 20/04/1998 28/07/2008 CLOSED
Movable property (not being pledge) 0 05/04/1997 - CLOSED
Immovable property or any interest therein 39700000 02/06/1998 22/03/2000 CLOSED
- 100000000 21/03/2013 20/05/2014 CLOSED
- 89900000 02/02/2007 10/06/2014 OPEN
Book debts 0 15/02/1997 - CLOSED
- 0 06/05/1999 - CLOSED
Immovable property or any interest therein 444000000 04/03/2016 - OPEN
Book debts; Movable property (not being pledge) 300000000 03/03/2016 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per Deed of Supplemental Agreements. 840000000 26/08/2006 22/07/2016 OPEN
Book debts; Current Assets, Pledge of shares etc. 625000000 13/02/2015 12/08/2016 OPEN
Immovable property or any interest therein; Deed of Assignment dated 17th June, 2016 163500000 17/06/2016 - OPEN
Immovable property or any interest therein 150000000 27/05/2016 28/11/2016 OPEN
Immovable property or any interest therein 770000000 01/11/2014 20/01/2017 OPEN
Movable property (not being pledge) 2099951 30/06/2017 - OPEN
Motor Vehicle (Hypothecation) 2501000 28/04/2017 - OPEN
Fixed Deposit held by the Company 145000000 18/10/2017 23/02/2018 OPEN
Motor Vehicle (Hypothecation) 1355000 02/05/2018 - OPEN

Contact Information

Email Id : ashish.karanji@mafatlals.com
Registered Office Address : 301-302, HERITAGE HORIZON, THIRD FLOOR, OFF. C. G. ROAD, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN.

Director Details

PRADIP NAROTAM KAPADIA

CIN:

L17110GJ1913PLC000035

DIN:

00078673

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRIYAVADAN JIVABHAI DESAI

CIN:

L17110GJ1913PLC000035

DIN:

00058691

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Mar 28, 2003

Whether DSC Registered:

-

Expiry Date of DSC:

-

NIRANJAN KANTILAL PARIKH

CIN:

L17110GJ1913PLC000035

DIN:

00058995

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jun 17, 2005

Whether DSC Registered:

-

Expiry Date of DSC:

-

VILAS RAGHUNATH GUPTE

CIN:

L17110GJ1913PLC000035

DIN:

00011330

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRAFUL RAOJIBHAI AMIN

CIN:

L17110GJ1913PLC000035

DIN:

00171677

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jun 13, 1985

Whether DSC Registered:

-

Expiry Date of DSC:

-

ATUL KUMAR SRIVASTAVA

CIN:

L17110GJ1913PLC000035

DIN:

00046776

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 10, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

HRISHIKESH ARVIND MAFATLAL

CIN:

L17110GJ1913PLC000035

DIN:

00009872

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 3, 1979

Whether DSC Registered:

-

Expiry Date of DSC:

-

VISHAD PADMANABH MAFATLAL

CIN:

L17110GJ1913PLC000035

DIN:

00011350

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Oct 10, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

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