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MAHINDRA CIE AUTOMOTIVE LIMITED

MAHINDRA CIE AUTOMOTIVE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L27100MH1999PLC121285 and a registration number 121285. The company is recorded under the registered address: MAHINDRA TOWERS, P.K.KURNE CHOWK, WORLI MUMBAI MH 400018 IN.

The company is headed by MANOJKUMAR MADANGOPAL MAHESHWARI, MANOJ MULLASSERY MENON, JESUS MARIA HERRERA BARANDIARAN, ZHOOBEN DOSSABHOY BHIWANDIWALA, ANDER ARENAZA ALVAREZ, ALAN SAVIO D SILVA PICARDO, ROXANA MEDA INORIZA, MANOJ MULLASSERY MENON, SHRIPRAKASH SHUKLA, DHANANJAY NARENDRA MUNGALE, HARI KRISHNAN, KIYATH JAYAPRAKASH NAIR, PANKAJ VIJAY GOYAL, SUHAIL AMIN NATHANI and KADAMBI NARAHARI and it was incorporated on Aug 13, 1999. It is classified as a Non-govt company, registered with the RoC-Mumbai.

MAHINDRA CIE AUTOMOTIVE LIMITED's Annual General Meeting (AGM) was lately held on May 6, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Dec 31, 2018, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 5,13,19,26,365 and its paid-up capital is 3,79,01,06,820.

Contact on the primary email address: mcie.investors@mahindracie.com.

Basic Information
CIN :L27100MH1999PLC121285
Registration Number :121285
Date of Incorporation :Aug 13, 1999
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :5131926365
Paidup Capital :3790106820
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :May 6, 2019
Date of Balance Sheet :Dec 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 29/12/2004 18/10/2005 CLOSED
Immovable property or any interest therein 180000000 09/08/2004 - CLOSED
- 180000000 20/12/2007 30/05/2008 CLOSED
Book debts 7000000 06/12/2002 - CLOSED
- 550000000 04/01/2007 03/09/2013 CLOSED
- 17000000 18/06/1969 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 12700000 13/01/1987 - CLOSED
Immovable property or any interest therein 147000000 08/02/1992 - CLOSED
Movable property (not being pledge) 20000000 20/11/2013 - CLOSED
Book debts; Movable property (not being pledge) 1800000000 10/01/2013 - CLOSED
- 100000000 25/03/2004 07/08/2004 CLOSED
- 100000000 01/02/2005 23/12/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 30000000 09/12/2006 - CLOSED
- 99000 21/10/1974 - CLOSED
Movable property (not being pledge) 1700000 01/02/2008 - CLOSED
Immovable property or any interest therein 9200000 12/11/2003 - CLOSED
- 780000000 07/11/1994 17/09/2012 CLOSED
- 42200000 25/03/2004 07/08/2004 CLOSED
Book debts; Movable property (not being pledge) 20000000 28/05/2009 - CLOSED
Immovable property or any interest therein 2575000 25/10/1968 - CLOSED
- 0 19/05/1998 17/11/1999 CLOSED
Movable property (not being pledge) 37600000 16/09/2009 - CLOSED
- 100000000 22/03/2011 30/04/2011 CLOSED
Immovable property or any interest therein 2135224 09/07/1974 - CLOSED
- 100000000 03/10/1998 17/11/1999 CLOSED
- 41200000 06/09/2008 16/09/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 65000000 27/11/2010 - CLOSED
Immovable property or any interest therein 15000000 17/04/1980 - CLOSED
- 350000000 03/09/2010 30/04/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 27/01/1999 - CLOSED
- 500000000 29/06/2012 10/01/2013 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 12000000 27/03/1986 27/03/1986 CLOSED
Book debts; Floating charge; Current Assets and such movable property 500000000 28/08/2006 13/04/2017 OPEN
Movable property (not being pledge) 200000000 24/03/2004 - CLOSED
- 56300000 25/03/2004 07/08/2004 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 97500000 04/01/2007 - CLOSED
Book debts 45000000 23/02/2001 20/02/2002 CLOSED
- 55000000 07/03/1990 06/03/2009 CLOSED
- 255000000 20/09/2011 20/09/2013 CLOSED
- 162000000 10/03/2000 - CLOSED
Immovable property or any interest therein 138865230 06/02/1990 28/12/1990 CLOSED
- 0 31/03/2004 07/08/2004 CLOSED
- 110000000 03/03/2011 30/04/2011 CLOSED
- 75000000 19/12/2000 11/07/2002 OPEN
- 700000000 28/09/2010 30/04/2011 CLOSED
Immovable property or any interest therein 37000 19/04/1976 - CLOSED
- 42200000 25/03/2004 07/08/2004 CLOSED
Immovable property or any interest therein 5000000 18/04/1980 - CLOSED
Immovable property or any interest therein 969300000 30/11/2004 16/08/2012 OPEN
Immovable property or any interest therein 27000000 30/04/1976 30/04/1976 CLOSED
Immovable property or any interest therein 20000000 24/09/1979 - CLOSED
- 50000000 02/09/2004 03/09/2010 CLOSED
- 50000000 27/01/1999 17/11/1999 CLOSED
Immovable property or any interest therein 100000000 30/09/1998 - CLOSED
Movable property (not being pledge) 100000000 19/05/1998 17/11/1999 CLOSED
- 1200000000 18/12/2015 - CLOSED
- 162000000 10/03/2000 - CLOSED
- 60000000 27/03/2003 03/12/2003 CLOSED
Book debts; Movable property (not being pledge) 400000000 07/04/2008 - CLOSED
Movable property (not being pledge) 400000000 20/08/2009 - CLOSED
Immovable property or any interest therein 15000000 05/08/2002 - CLOSED
Immovable property or any interest therein 55000000 23/06/1992 03/07/1992 CLOSED
Immovable property or any interest therein 180000000 08/10/2004 - CLOSED
- 886300 28/06/1974 - CLOSED
- 20000000 19/01/2004 29/10/2004 CLOSED
- 0 19/06/2003 - CLOSED
Book debts 75000000 19/12/2000 14/06/2001 CLOSED
Immovable property or any interest therein 11500000 29/10/1991 29/10/1991 CLOSED
- 209400000 07/11/1994 07/08/2004 CLOSED
- 22000000 28/10/1985 - CLOSED
- 255000000 21/12/2005 20/09/2013 CLOSED
Immovable property or any interest therein 225000000 09/10/2001 - CLOSED
Movable property (not being pledge) 200000000 19/12/2011 - CLOSED
Immovable property or any interest therein 25000000 19/06/2003 - CLOSED
- 75000000 19/12/2000 11/07/2001 CLOSED
Immovable property or any interest therein 150000000 11/09/1998 01/04/1999 CLOSED
Movable property (not being pledge) 12500000 12/05/2010 - CLOSED
- 50000000 13/09/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5000000 27/04/1987 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 26/05/1992 - CLOSED
- 120000000 31/12/2005 08/01/2007 CLOSED
Floating charge; Current working capital assets 500000000 25/05/2016 - CLOSED

Contact Information

Email Id : mcie.investors@mahindracie.com
Registered Office Address : MAHINDRA TOWERS, P.K.KURNE CHOWK, WORLI MUMBAI MH 400018 IN.

Director Details

MANOJKUMAR MADANGOPAL MAHESHWARI

CIN:

L27100MH1999PLC121285

DIN:

00012341

Present Residential Address:

20-A Maheshwari Mansion 34,L Jagmohandas Marg Near Rusian Consulate Cumbala Hill Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 4, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 29, 2020

MANOJ MULLASSERY MENON

CIN:

L27100MH1999PLC121285

DIN:

07642469

Present Residential Address:

Flat No A-803, Park Grandeur,Balewadi, High Street Balewadi, Opp Cummins India Campus, Pune City Pune 411045 MH IN

Designation:

Additional Director

Date of Appointment:

Oct 17, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 19, 2018

JESUS MARIA HERRERA BARANDIARAN

CIN:

L27100MH1999PLC121285

DIN:

06705854

Present Residential Address:

CL CL ANDRE MARI 49, B 20200 BEASIAN GIPIZKOA BEASIAN 20200 ES

Designation:

Director

Date of Appointment:

Oct 4, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 30, 2020

ZHOOBEN DOSSABHOY BHIWANDIWALA

CIN:

L27100MH1999PLC121285

DIN:

00110373

Present Residential Address:

S-13 Cusrow Baug Shahid Bhagat Singh Road, Colaba Mumbai 400039 MH IN

Designation:

Director

Date of Appointment:

Jul 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

ANDER ARENAZA ALVAREZ

CIN:

L27100MH1999PLC121285

DIN:

07591785

Present Residential Address:

CALLE MANUEL ALLENDE 19, 7A, IZDA, 48010, BILBAO-VIZCAYA BILBAO 48010 ES

Designation:

Wholetime Director

Date of Appointment:

Sep 13, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 8, 2020

ALAN SAVIO D SILVA PICARDO

CIN:

L27100MH1999PLC121285

DIN:

08513835

Present Residential Address:

C NARDO 26 URB LOS CORZOS SOTO DE LA MORALEJA 28109 ALCOBENDAS MADRID 28109 ES

Designation:

Director

Date of Appointment:

Sep 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 17, 2021

ROXANA MEDA INORIZA

CIN:

L27100MH1999PLC121285

DIN:

08520545

Present Residential Address:

C. REVESATE 11 LIZASOAIN, CENDEA DE OLZA NAVARRA NA ES

Designation:

Director

Date of Appointment:

Sep 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2021

MANOJ MULLASSERY MENON

CIN:

L27100MH1999PLC121285

DIN:

ABJPM2847H

Present Residential Address:

Flat No A-803, Park Grandeur,Balewadi, High Street Balewadi, Opp Cummins India Campus, Pune City Pune 411045 MH IN

Designation:

CEO(KMP)

Date of Appointment:

Dec 14, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 19, 2018

SHRIPRAKASH SHUKLA

CIN:

L27100MH1999PLC121285

DIN:

00007418

Present Residential Address:

B-1503, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2021

DHANANJAY NARENDRA MUNGALE

CIN:

L27100MH1999PLC121285

DIN:

00007563

Present Residential Address:

A-10, AMEYA APARTMENTS, NEAR KIRTI COLLEGE, DADAR WEST MUMBAI 400028 MH IN

Designation:

Director

Date of Appointment:

Oct 4, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

HARI KRISHNAN

CIN:

L27100MH1999PLC121285

DIN:

AAFPH9008L

Present Residential Address:

C-1101,MANTRI ELITE BANNERGHATTA ROAD, BENGALURU BENGALURU 560076 KA IN

Designation:

CEO(KMP)

Date of Appointment:

Oct 17, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

KIYATH JAYAPRAKASH NAIR

CIN:

L27100MH1999PLC121285

DIN:

AAMPN8302N

Present Residential Address:

FLAT NO. 35, NANDANGIRI HOUSING SOCIETY, S. NO. 191, SEC.29, RAVET, PCNTDA, Pune 412101 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 24, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2021

PANKAJ VIJAY GOYAL

CIN:

L27100MH1999PLC121285

DIN:

AIQPG6102K

Present Residential Address:

C-1, 1002, Shivaranjani Towers, Someshwar Wadi, Pashan Pune 411008 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 31, 2021

SUHAIL AMIN NATHANI

CIN:

L27100MH1999PLC121285

DIN:

01089938

Present Residential Address:

801 PRABHU KUTIR 15 ALTAMOUNT ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Dec 12, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 19, 2020

KADAMBI NARAHARI

CIN:

L27100MH1999PLC121285

DIN:

05351378

Present Residential Address:

FLAT NO. 9/648, F/1605, ETA GARDENS BINNYSTON GARDEN, MAGADI ROAD, BANGALORE NORTH BENGALURU 560023 KA IN

Designation:

Director

Date of Appointment:

Sep 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2020

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