CIN |
|
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Company Name |
MAINI MATERIALS MOVEMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
6017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 April 1984 |
|
Age of Company |
40 years, 0 month, 14 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹11,322,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAINI MATERIALS MOVEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.38, MAINI SADAN 7TH CROSS, LAVELLE ROAD, BANGALORE KA 560025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031237 |
Director |
02 September 2003 |
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Previous Companies Associated with
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00060015 |
Director |
24 September 1998 |
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Previous Companies Associated with
|
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00306302 |
Director |
15 May 2017 |
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Previous Companies Associated with
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00667616 |
Director |
21 July 2009 |
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Other Companies Associated with
Previous Companies Associated with
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01568787 |
Managing Director |
27 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
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01612229 |
Director |
26 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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03195386 |
Director |
15 May 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040KA2013PTC070874 |
E LOGIX EXPRESS (INDIA) SERVICES PRIVATE LIMITED | OLD NO 49 NEW NO 3 AMOLAKH KUNJ FIRST FLOOR 7TH CROSS MARKHAM ROAD ASHOK NAGAR BANGALORE Bangalore KA 560025 IN |
U14299KA2018PTC110735 |
MAAKSAI MINERALS PRIVATE LIMITED | APARTMENT NO.104, NO.1, OLD NO.9, BRUNTON CROSS ROAD, SHIVANANJAPPA LAYOUT BANGALORE Bangalore KA 560025 IN |
U74900KA2013PTC071029 |
ABYLLE SOLUTIONS PRIVATE LIMITED | NO.11, DIAMOND HOUSE, PRIMROSE ROAD M G ROAD CROSS BANGALORE Bangalore KA 560025 IN |
U72900KA2000PTC027374 |
NOUVELLE TECHNOLOGIES PRIVATE LIMITED | 'CASA BIRGITTA', No.10, Brunton Road, off: M.G.Road cross BANGALORE Bangalore KA 560025 IN |
U05004KA2012PTC062203 |
OCEANEO WORLD CLASS FOODS PRIVATE LIMITED | Flat No G2,Ashwarya Apartments,No 38, Rest House Road Bangalore Bangalore KA 560025 IN |
U74999KA2021PTC148018 |
CLUB CONEXION LIFESTYLE PRIVATE LIMITED | NO 5/A LONGFORD ROAD CROSS, SHANTINAGAR, NO 70 2 35 12 BANGALORE Bangalore KA 560025 IN |
U74900KA2015PTC084291 |
ONETECH VENTURES INDIA PRIVATE LIMITED | No.11, 2nd Floor, "Diamond House", Primerose Road, M G Road Cross Bangalore Bangalore KA 560025 IN |
U72900KA2012PTC066080 |
QUIVER DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | 7TH FLOOR, DIVYASREE CHAMBERS 'A' WING, NO.11, 'O' SHAUGNESSY ROAD, OFF LANGFORD ROAD, BANGALORE Bangalore KA 560025 IN |
U70100KA2015PTC082151 |
ONEEQUITIES VENTURE PRIVATE LIMITED | NO:11 "DIAMOND HOUSE" 2ND FLOOR GURAPPA AVENUE, PRIMROSE ROAD,M.G.ROAD CROSS BANGALORE Bangalore KA 560025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025210 |
2006-10-17 |
- |
2007-08-23 |
Book debts; Movable property (not being pledge) |
112,000,000 |
CANARA BANK |
10059220 |
2007-06-25 |
2007-08-14 |
2018-07-23 |
50,000,000 |
Citibank N.A |
|
10059221 |
2007-06-25 |
2010-07-16 |
2016-11-09 |
112,000,000 |
Citibank N.A |
|
10194758 |
2009-11-10 |
- |
2018-02-22 |
370,000 |
Corporation Bank |
|
10217514 |
2010-04-22 |
- |
2015-07-31 |
Book debts; Floating charge; Movable property (not being pledge) |
35,000,000 |
Canara Bank |
10368938 |
2012-06-13 |
- |
2015-06-16 |
Movable property (not being pledge) |
1,770,000 |
KOTAK MAHINDRA PRIME LIMITED |
10543635 |
2014-12-04 |
- |
2018-06-05 |
Immovable property or any interest therein |
100,500,000 |
PNB HOUSING FINANCE LIMITED |
80014797 |
2000-04-05 |
2005-02-24 |
2007-08-23 |
77,000,000 |
CANARA BANK |
|
100055227 |
2016-06-29 |
2023-02-24 |
- |
494,100,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100058904 |
2016-10-24 |
- |
- |
Pledge on Fixed Deposit |
1,318,882 |
Citi Bank N.A. |
100095831 |
2017-03-09 |
- |
2023-03-02 |
2,148,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
|
100173182 |
2018-03-26 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
6,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100187016 |
2018-05-22 |
2023-02-24 |
- |
494,100,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100407811 |
2020-11-26 |
2020-12-24 |
- |
Immovable property or any interest therein |
15,100,000 |
KOTAK MAHINDRA BANK LIMITED |
100559092 |
2022-03-19 |
- |
- |
Motor Vehicle (Hypothecation) |
1,350,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MAINI MATERIALS MOVEMENT PRIVATE LIMITED |
BOMMASANDRA |
562158 |
122, D-E BOMMASANDRA INDL. AREABANGALOREBANGALORE656KN |
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