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MRF LIMITED

MRF LIMITED, located in Chennai, is driven by KANDATHIL MAMMEN MAMMEN, RANJIT JESUDASEN, VIMLA ABRAHAM, VIJAY RAVINDRA KIRLOSKAR, JACOB KURIAN, ASHOK PETER JACOB, SALIM JOSEPH THOMAS, AMBIKA MAMMEN, CIBI MAMMEN, SRIDHARAN DHANAVANTHKUMAR, ARUN MAMMEN, SRIDHAR VUPPUTUR, MADHU PLAMOOTIL NAINAN, RAHUL MAMMEN MAPPILLAI, SAMIR MAPPILLAI THARIYAN and VARUN MAMMEN. It is a Public company, incorporated on Nov 5, 1960. It is classified as a Non-govt company and registered at Chennai. The registration number for the mentioned company is 004306 and its Corporate Identification Number (CIN) is L25111TN1960PLC004306 having an Active status currently.

MRF LIMITED's registered address is NEW NO.114 (OLD NO..124), GREAMS ROAD, CHENNAI TN 600006 IN. Its Annual General Meeting (AGM) was last held on Aug 9, 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 10,00,00,000 and its paid-up capital is 4,24,11,430.

The primary email address of the contact person is mrfshare@gmail.com

Basic Information
CIN :L25111TN1960PLC004306
Registration Number :004306
Date of Incorporation :Nov 5, 1960
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :42411430
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 9, 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
Movable property (not being pledge) 451000000 13/03/2008 - CLOSED
Movable property (not being pledge) 606300000 28/01/2008 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 610000000 08/12/2006 - OPEN
Movable property (not being pledge) 2046160000 05/01/2012 - CLOSED
Book debts 375000000 24/03/2006 - CLOSED
Movable property (not being pledge) 1000000000 30/06/2010 - CLOSED
Movable property (not being pledge) 430000000 17/08/2005 - CLOSED
Immovable property or any interest therein 5000000000 18/08/2011 25/08/2011 OPEN
Book debts; Movable property (not being pledge) 4100000000 09/04/2012 - CLOSED
Immovable property or any interest therein 2000000000 11/04/2011 25/08/2011 CLOSED
Book debts; Movable property (not being pledge) 20500000000 22/02/1996 27/03/2017 OPEN

Contact Information

Email Id : mrfshare@gmail.com
Registered Office Address : NEW NO.114 (OLD NO..124), GREAMS ROAD, CHENNAI TN 600006 IN.

Director Details

KANDATHIL MAMMEN MAMMEN

CIN:

L25111TN1960PLC004306

DIN:

00020202

Present Residential Address:

"DEERHURST" NO.17 BOAT CLUB ROAD, 3RD AVENUE RAJA ANNAMALAI PURAM CHENNAI 600028 TN IN

Designation:

Managing Director

Date of Appointment:

Feb 20, 1981

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 25, 2019

RANJIT JESUDASEN

CIN:

L25111TN1960PLC004306

DIN:

00020181

Present Residential Address:

NO.8 VALLI AMMAI ACHI STREET KOTTURPURAM CHENNAI 600085 TN IN

Designation:

Director

Date of Appointment:

Jul 29, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2021

VIMLA ABRAHAM

CIN:

L25111TN1960PLC004306

DIN:

05244949

Present Residential Address:

PADINJAREKARA, MOUNT WARDHA MUTTAMBALAM P.O KOTTAYAM 686004 KL IN

Designation:

Director

Date of Appointment:

Feb 5, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

VIJAY RAVINDRA KIRLOSKAR

CIN:

L25111TN1960PLC004306

DIN:

00031253

Present Residential Address:

NO 22, 17TH CROSS ROAD, MALLESWARAM WEST, BANGALORE NORTH BANGALORE 560055 KA IN

Designation:

Director

Date of Appointment:

Nov 2, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2020

JACOB KURIAN

CIN:

L25111TN1960PLC004306

DIN:

00860095

Present Residential Address:

New No.21,Old No.11, 2nd Avenue, Harrington Road, Chetpet Chennai 600031 TN IN

Designation:

Director

Date of Appointment:

Jul 25, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 13, 2018

ASHOK PETER JACOB

CIN:

L25111TN1960PLC004306

DIN:

00018605

Present Residential Address:

55 VICTORIA ROAD BELLEVUE HILL SYDNEY 2023 AU

Designation:

Director

Date of Appointment:

Oct 26, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2021

SALIM JOSEPH THOMAS

CIN:

L25111TN1960PLC004306

DIN:

00033022

Present Residential Address:

NO.41, ETHIRAJ SALAI, EGMORE, CHENNAI 600008 TN IN

Designation:

Director

Date of Appointment:

Jan 23, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 27, 2021

AMBIKA MAMMEN

CIN:

L25111TN1960PLC004306

DIN:

00287074

Present Residential Address:

"DEERHURST" NO.17 BOAT CLUB ROAD 3RD AVENUE, RAJA ANNAMALAI PURAM CHENNAI 600085 TN IN

Designation:

Director

Date of Appointment:

Apr 23, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

CIBI MAMMEN

CIN:

L25111TN1960PLC004306

DIN:

00287146

Present Residential Address:

NO.11, BOAT CLUB ROAD 3RD AVENUE, R A PURAM CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

Feb 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2020

SRIDHARAN DHANAVANTHKUMAR

CIN:

L25111TN1960PLC004306

DIN:

AABPD8041R

Present Residential Address:

NEW NO : 5, OLD NO : 3, CHANDRA BAGH AVENUE MYLAPORE CHENNAI 600004 TN IN

Designation:

Company Secretary

Date of Appointment:

Aug 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 10, 2020

ARUN MAMMEN

CIN:

L25111TN1960PLC004306

DIN:

00018558

Present Residential Address:

NO.11, BOAT CLUB ROAD 3RD AVENUE, R.A.PURAM CHENNAI 600028 TN IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

SRIDHAR VUPPUTUR

CIN:

L25111TN1960PLC004306

DIN:

00020276

Present Residential Address:

NEW NO. 37, OLD NO. 51 MCNICHOLS ROAD, CHETPET CHENNAI 600031 TN IN

Designation:

Director

Date of Appointment:

Jul 27, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

MADHU PLAMOOTIL NAINAN

CIN:

L25111TN1960PLC004306

DIN:

ABGPN2470G

Present Residential Address:

1 D ASHOK TOWERS 11 A PALM AVENUE KOLKATA 700019 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 22, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAHUL MAMMEN MAPPILLAI

CIN:

L25111TN1960PLC004306

DIN:

03325290

Present Residential Address:

NO.12, BOAT CLUB ROAD, 3RD AVENUE RAJA ANNAMALAI PURAM CHENNAI 600028 TN IN

Designation:

Managing Director

Date of Appointment:

Nov 25, 2010

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 20, 2019

SAMIR MAPPILLAI THARIYAN

CIN:

L25111TN1960PLC004306

DIN:

07803982

Present Residential Address:

"DEERHURST", No.17, BOAT CLUB ROAD 3RD AVENUE, RAJA ANNAMALAIPURAM CHENNAI 600028 TN IN

Designation:

Wholetime Director

Date of Appointment:

Aug 4, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 20, 2019

VARUN MAMMEN

CIN:

L25111TN1960PLC004306

DIN:

07804025

Present Residential Address:

OLD NO.3A, NEW NO.6 RIVER SIDE ROAD, KOTTURPURAM CHENNAI 600085 TN IN

Designation:

Wholetime Director

Date of Appointment:

Aug 4, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 20, 2019

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