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MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED




Mahindra Defence Naval Systems Limited is a Public incorporated on 18 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 150,313,000. It is inolved in Administration of the State and the economic and social policy of the community

Mahindra Defence Naval Systems Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Mahindra Defence Naval Systems Limited are Shriprakash Shukla, Narayan Shankar, Mukul Verma, Devendra Bhatnagar, Saurabh Gupta and Yatish Vimal Sharma.

Mahindra Defence Naval Systems Limited's Corporate Identification Number is (CIN) U75144MH2012PLC231267 and its registration number is 231267.Its Email address is [email protected] and its registered address is Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Mahindra Defence Naval Systems Limited is - Amalgamated.

Company Details

CIN

U75144MH2012PLC231267

Company Name

MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

231267

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 May 2012

Age of Company

11 years, 11 month, 7 days

Activity

Administration of the State and the economic and social policy of the community

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹150,313,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00007418

SHRIPRAKASH SHUKLA

Director

25 March 2013

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MAHINDRA AEROSTRUCTURES PRIVATE LIMITED

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Nominee Director

22 June 2009

MAHINDRA AEROSPACE PRIVATE LIMITED

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23 March 2015

MAHINDRA DEFENCE SYSTEMS LIMITED

Director

29 April 2013

MAHINDRA TELEPHONICS INTEGRATED SYSTEMSLIMITED

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29 April 2013

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Company Designation Appointment Date Cessation Date

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00109111

NARAYAN SHANKAR

Director

18 May 2012

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PUNJAB TRACTORS LIMITED

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23 October 2007

EMPIRE PRODUCTS LTD

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MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED

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01 September 2003

MAHINDRA CONSTRUCTION COMPANY LIMITED

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29 April 2017

MAHINDRA WATER UTILITIES LIMITED

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GATEWAY HOUSING COMPANY LIMITED

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Nominee Director

23 March 2004

PSL MEDIA & COMMUNICATIONS LIMITED

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Company Designation Appointment Date Cessation Date

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02428217

MUKUL VERMA

Director

18 May 2012

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Company Designation Appointment Date

DEFENCE LAND SYSTEMS INDIA LIMITED

Director

04 March 2009

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED

Director

04 August 2018

MAHINDRA TELEPHONICS INTEGRATED SYSTEMSLIMITED

Director

20 November 2015

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Company Designation Appointment Date Cessation Date

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07272516

DEVENDRA BHATNAGAR

Wholetime Director

01 September 2015

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Company Designation Appointment Date

MAHINDRA DEFENCE SYSTEMS LIMITED

Wholetime Director

01 October 2019

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Company Designation Appointment Date Cessation Date

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ALWPG2032M

SAURABH GUPTA

CFO(KMP)

01 April 2014

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Company Designation Appointment Date

MAHINDRA DEFENCE NAVAL SYSTEMS PRIVATE LIMITED

CFO(KMP)

01 April 2014

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Company Designation Appointment Date Cessation Date

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FASPS4750Q

YATISH VIMAL SHARMA

Company Secretary

02 May 2017

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Company Designation Appointment Date

MAHINDRA DEFENCE NAVAL SYSTEMS PRIVATE LIMITED

Company Secretary

02 May 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10469448

2013-11-14

2018-04-24

-

Book debts; Movable property (not being pledge); Stocks

260,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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