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MOTHER INDIA LOGISSTICS AND MINERALS PRIVATE LIMITED




Mother India Logisstics And Minerals Private Limited is a Private incorporated on 17 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 190,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Mother India Logisstics And Minerals Private 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 2009.

Directors of Mother India Logisstics And Minerals Private Limited are Ravikumar Diwakar, Anil Kumar Diwakar and Ajith Kumar Diwakar.

Mother India Logisstics And Minerals Private Limited's Corporate Identification Number is (CIN) U45400KA2005PTC036981 and its registration number is 36981.Its Email address is [email protected] and its registered address is NO.9, UNION STREET MALIK'S EMBASSY, I FLOOR, OFF INFANTRY ROAD BANGALORE Bangalore KA 560001 IN.

Current status of Mother India Logisstics And Minerals Private Limited is - Active.

Company Details

CIN

U45400KA2005PTC036981

Company Name

MOTHER INDIA LOGISSTICS AND MINERALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

36981

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2005

Age of Company

18 years, 8 month, 8 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹190,000

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 2009

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

Click here to view all available financial documents and regulatory filings of MOTHER INDIA LOGISSTICS AND MINERALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.9, UNION STREET MALIK'S EMBASSY, I FLOOR, OFF INFANTRY ROAD BANGALORE Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00783169

RAVIKUMAR DIWAKAR

Managing Director

17 August 2005

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Other Companies Associated with

Company Designation Appointment Date

SAROJINI ENTERPRISES LLP

Designated Partner

19 July 2018

CONTINENTAL NIRMAN PROJECTS INDIAPRIVATE LIMITED

Director

11 May 2009

WHITE HORSE PROJECTS PRIVATE LIMITED

Director

10 February 2015

WHITE HORSE INDUSTRIES LIMITED

Managing Director

08 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01270426

ANIL KUMAR DIWAKAR

Director

17 August 2005

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Other Companies Associated with

Company Designation Appointment Date

CONTINENTAL NIRMAN PROJECTS INDIAPRIVATE LIMITED

Director

11 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01638510

AJITH KUMAR DIWAKAR

Director

17 August 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajith Kumar Diwakar is not associated with any company.

Previous Companies Associated with

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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CIN

Name

Address

U63090KA2000PTC027510
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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

10016901

2006-07-31

-

-

6,910,000

SREI INFRASTRUCTURE FINANCE LIMITED

10036227

2007-01-11

-

-

3,984,542

L & T FINANCE LIMITED

10040131

2007-02-22

-

-

Movable property (not being pledge)

10,786,500

SREI INFRASTRUCTURE FINANCE LIMITED

10045670

2007-03-22

-

-

Movable property (not being pledge)

9,768,691

SREI INFRASTRUCTURE FINANCE LIMITED

10047135

2007-02-27

-

-

Movable property (not being pledge)

8,437,853

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10059508

2007-03-28

-

-

Immovable property or any interest therein

1,633,000

CENTURION BANK OF PUNJAB LIMITED

10059692

2007-03-28

-

-

Immovable property or any interest therein

1,633,000

CENTURION BANK OF PUNJAB LIMITED

10060252

2007-05-12

-

-

20,925,000

L & T FINANCE LIMITED

10141461

2009-01-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

260,000,000

STATE BANK OF INDIA

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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