Mahindra Susten Private Limited registered address on file is Embassy 247 park, Tower B, 6th Floor,LBS Marg,Gandhi Nagar, Vikhrol i (West), Mumbai - , Maharashtra, .
Mahindra Susten Private Limited currently have 23 Active Directors / Partners: Ranjan Pant, Zhooben Dossabhoy Bhiwandiwala, Basant Kumar Jain, Ramesh Ganesh Iyer, Anup Pravin Shah, Parag C Shah, Anjali Gupta, Chandrasekar Kandasamy, Diwakar Gupta, Manoj Bhat, Amit Avinash Raje, Deepaksingh Chandrasingh Thakur, Sriram Ramachandran, Bruce Ross Crane, Nora Pradeep Bhatia, Amit Kumar Sinha, Ami Goda, Avinash Ashok Bapat, Puneet Renjhen, Debapratim Hajara, Basant Kumar Jain, Mandar Joshi, Rakesh Khaitan, and there are no other Active Directors / Partners in the company except these 23 officials.
Mahindra Susten Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MAHINDRA SUSTEN PRIVATE LIMITED |
|---|---|
| CIN | U74990MH2010PTC207854 |
| Registration Date | 19 September, 2010 |
| Registeration No. | 207854 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Embassy 247 park, Tower B, 6th Floor,LBS Marg,Gandhi Nagar, Vikhrol i (West), Mumbai, Maharashtra |
| Address other than Registered Address | 2ND FLOOR,TECHNOSOFT BUILDING , PLOT NO. B-14 NEAR MULUND CHECK NAKA, THANE WEST THANE 400604 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5000000000 INR |
| PaidUp Capital | Rs 3909235000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 31 July, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anita Arjundas | |
| Alwarthirunagari Kuppuswamy Thiruvenkata Chari | |
| Satish Keshav Kamat | |
| Roshan Laxmilal Gandhi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 28 April, 2015 | - | Open |
| Book debts Floating charge |
Rs 420000000 INR | 27 July, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 13 February, 2012 | - | Closed |
| Book debts Current Assets / Receivables |
Rs 1250000000 INR | 24 December, 2014 | 05 January, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1500000000 INR | 28 January, 2016 | 06 September, 2016 | Open |
| Book debts Movable property (not being pledge) Present and future stock in trade |
Rs 1750000000 INR | 21 November, 2016 | 20 February, 2017 | Open |
| Project Related Current assets funded by Bank. | Rs 3500000000 INR | 05 January, 2017 | - | Open |
| Rs 2500000000 INR | 27 May, 2013 | 14 March, 2015 | Open | |
| Book Debts Floating charge Current Assets |
Rs 2500000000 INR | 24 December, 2019 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Cash flows |
Rs 2300000000 INR | 21 September, 2017 | - | Closed |
| Book debts Floating charge Current Assets and Receivables |
Rs 6000000000 INR | 28 March, 2018 | 17 August, 2018 | Open |
| Book debts Floating charge Stock receivables and Fixed deposit |
Rs 700000000 INR | 14 October, 2016 | 01 March, 2018 | Closed |
| Book debts Floating charge Present and future stock in trade |
Rs 3000000000 INR | 21 November, 2016 | 20 March, 2018 | Open |
| Fixed Deposit | Rs 600000 INR | 07 August, 2018 | - | Open |
| Equity Shares of Marvel as per Pledge Agreement | Rs 594600000 INR | 12 October, 2018 | - | Open |
| Book debts Floating charge current assets both existing and future |
Rs 2000000000 INR | 24 December, 2014 | 24 September, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) current assets, receivables etc. |
Rs 7000000000 INR | 28 April, 2015 | 13 March, 2019 | Open |
| Uncalled Share Capital Goodwill Book debts Floating charge Movable property (not being pledge) As per Clause 3 of attached DOH |
Rs 2500000000 INR | 23 October, 2019 | - | Open |
| Book debts Movable property (not being pledge) Stock and cash (Current assets of the Company) |
Rs 12500000000 INR | 25 June, 2015 | 17 October, 2019 | Open |
| Equity shares and as per SHA and PFSRA | Rs 9277500000 INR | 27 July, 2018 | 13 January, 2020 | Open |