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MANGALORE CHEMICALS AND FERTILISERS LIMITED

MANGALORE CHEMICALS AND FERTILISERS LIMITED, located in Bangalore, is driven by VIJAYAMAHANTESH VEERAPPA KHANNUR, THODUR MADABUSI MURALIDHARAN EMPTY, NARAYANAN SURESH KRISHNAN, DIPANKAR CHATTERJI, RITA MENON, ARUN DUGGAL, DODDABALLAPUR PRASANNA ACHUTARAO, SHASHI KANT SHARMA, AKSHAY PODDAR, SUNIL SETHY and PRABHAKAR RAO KANTHAVARA. It is a Public company, incorporated on Jul 18, 1966. It is classified as a Non-govt company and registered at Bangalore. The registration number for the mentioned company is 002036 and its Corporate Identification Number (CIN) is L24123KA1966PLC002036 having an Active status currently.

MANGALORE CHEMICALS AND FERTILISERS LIMITED's registered address is LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN. Its Annual General Meeting (AGM) was last held on Aug 27, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 1,30,00,00,000 and its paid-up capital is 1,18,54,87,000.

The primary email address of the contact person is vijayamahantesh.khannur@adventz.com

Basic Information
CIN :L24123KA1966PLC002036
Registration Number :002036
Date of Incorporation :Jul 18, 1966
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1300000000
Paidup Capital :1185487000
Number of Members (Applicable in case of company without Share Capital) :83958
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 27, 2019
Date of Balance Sheet :Mar 31, 2019
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
- 250000000 16/04/2008 31/07/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 800000000 04/03/2013 - CLOSED
Movable property (not being pledge) 350000000 12/11/2013 - OPEN
Immovable property or any interest therein 0 29/04/1972 - CLOSED
Movable property (not being pledge) 800000000 12/11/2013 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 0 11/07/1975 - CLOSED
Immovable property or any interest therein 10000000 02/03/1973 - OPEN
- 2500000000 06/01/2006 06/01/2016 OPEN
- 15000000 30/12/1974 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 1000000000 08/10/2013 - CLOSED
Movable property (not being pledge) 600000000 12/11/2004 14/11/2005 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 800000000 22/10/2007 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 900000000 23/09/2016 24/03/2017 CLOSED
- 250000000 17/12/2007 22/04/2008 CLOSED
Book debts 75000000 30/06/2006 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 480000000 29/11/2008 - CLOSED
Movable property (not being pledge) 220000000 06/06/2014 - CLOSED
Immovable property or any interest therein 7500000 02/06/1973 - OPEN
Movable property (not being pledge) 75000000 28/03/2017 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 4986500000 27/03/2006 24/03/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 6750000000 07/06/2002 20/01/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 1250000000 16/08/2013 26/10/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current assets and Fixed Deposits 2600000000 10/10/2017 26/10/2018 OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Entire Movable Fixed Assets 1200000000 20/06/2018 27/03/2019 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); movable & immovable fixed assets, current assets 500000000 16/02/2018 26/10/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 2700000000 16/02/2015 26/10/2018 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks 2000000000 03/04/2017 26/10/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); Stocks and entire current assets 750000000 16/02/2018 17/12/2018 OPEN
Immovable property or any interest therein 750000000 15/10/2018 - OPEN

Contact Information

Email Id : vijayamahantesh.khannur@adventz.com
Registered Office Address : LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

Director Details

VIJAYAMAHANTESH VEERAPPA KHANNUR

CIN:

L24123KA1966PLC002036

DIN:

ASAPK8872A

Present Residential Address:

NO.163, 6TH A MAIN, REMCO LAYOUT VIJAYANAGAR BANGALORE 560040 IN

Designation:

Company Secretary

Date of Appointment:

Aug 6, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 18, 2021

THODUR MADABUSI MURALIDHARAN EMPTY

CIN:

L24123KA1966PLC002036

DIN:

AEKPM2665R

Present Residential Address:

FLAT 301, BLOCK 4, JAIN PRAKRUTI APARTMENTS KANAKAPURA MAIN ROAD, 7TH BLOCK, JAYANAG AR BANGALORE 560070 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 7, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

NARAYANAN SURESH KRISHNAN

CIN:

L24123KA1966PLC002036

DIN:

00021965

Present Residential Address:

E-302, Central Park-1 Sector -42, DLF Golf Course Road Gurgaon 122009 HR IN

Designation:

Managing Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

DIPANKAR CHATTERJI

CIN:

L24123KA1966PLC002036

DIN:

00031256

Present Residential Address:

FLAT - 2A MINTO PARK SYNDICATE 13 D L KHAN ROAD KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

May 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

RITA MENON

CIN:

L24123KA1966PLC002036

DIN:

00064714

Present Residential Address:

S-298, PANCHSHILA PARK NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Jul 29, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 8, 2020

ARUN DUGGAL

CIN:

L24123KA1966PLC002036

DIN:

00024262

Present Residential Address:

A-4, West End Colony New Delhi 110021 DL IN

Designation:

Director

Date of Appointment:

Oct 19, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2021

DODDABALLAPUR PRASANNA ACHUTARAO

CIN:

L24123KA1966PLC002036

DIN:

00253371

Present Residential Address:

Casa Laguna 6/3 Gangadhar Road Ulsoor Bengaluru 560042 KA IN

Designation:

Director

Date of Appointment:

May 6, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 18, 2021

SHASHI KANT SHARMA

CIN:

L24123KA1966PLC002036

DIN:

03281847

Present Residential Address:

C - 24, SECTOR - 33, NOIDA, NOIDA 201301 UP IN

Designation:

Director

Date of Appointment:

Aug 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

AKSHAY PODDAR

CIN:

L24123KA1966PLC002036

DIN:

00008686

Present Residential Address:

Villa No. P86, Emirates Hill, Nisreen Street, Plot No. (334-0)- Al Thanyah Fourth, Dubai 999999 AE

Designation:

Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 2, 2021

SUNIL SETHY

CIN:

L24123KA1966PLC002036

DIN:

00244104

Present Residential Address:

601/33, Heritage City M G Road, Gurugram 122002 HR IN

Designation:

Director

Date of Appointment:

Jul 29, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2021

PRABHAKAR RAO KANTHAVARA

CIN:

L24123KA1966PLC002036

DIN:

00898513

Present Residential Address:

D.No.4-3-298/83(3), Suprabhat, 4th Cross Kodialguthu Rd, Kodialbail Mangaluru 574003 KA IN

Designation:

Wholetime Director

Date of Appointment:

Oct 27, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 6, 2020

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