Mission Holdings Private Limited registered address on file is 311, 3rd Floor,Vardhaman Plaza Pocket 7, Plot No. 6, Sector 12, Dwarka New Delhi DL 110078 IN, New Delhi - 110078, Delhi, India.
Mission Holdings Private Limited currently have 8 Active Directors / Partners: Vinayak Chatterjee, Rayaprolu Sambamoorthi Ramasubramaniam, Parvesh Minocha, Rumjhum Chatterjee, Ramesh Puthankalam, Hemant Pandey, Hari Om, Vipin Singh, and there are no other Active Directors / Partners in the company except these 8 officials.
Mission Holdings Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | MISSION HOLDINGS PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U67120DL1996PTC082287 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 082287 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | 311, 3rd Floor,Vardhaman Plaza Pocket 7, Plot No. 6, Sector 12, Dwarka New Delhi DL 110078 IN, New Delhi - 110078, Delhi, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 3000000 INR |
| PaidUp Capital | Rs 1235600 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vinayak Chatterjee | |
| Rayaprolu Sambamoorthi Ramasubramaniam | |
| Parvesh Minocha | |
| Rumjhum Chatterjee | |
| Ramesh Puthankalam | |
| Hemant Pandey | |
| Hari Om | |
| Vipin Singh | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Corporate Guarantee | Rs 25000000 INR | 29 March, 2019 | - | Open |
| Rs 50000000 INR | 29 October, 2014 | 27 October, 2015 | Open | |
| Pledge of 389409 Equity Shares of FIPL | Rs 50000000 INR | 17 May, 2016 | - | Open |
| Corporate Guarantee | Rs 50000000 INR | 06 June, 2019 | - | Open |
| Corporate Guarantee | Rs 60000000 INR | 29 March, 2019 | - | Open |
| Pledge of Shares | Rs 90000000 INR | 08 March, 2016 | 03 May, 2016 | Open |
| Pledge of 778816 Equity Shares of FIPL | Rs 100000000 INR | 23 December, 2015 | - | Open |
| Movable property (not being pledge) Pledge of Equity Shares of Feedback Infra (P) Ltd. |
Rs 117500000 INR | 22 February, 2017 | 12 July, 2019 | Open |
| CORPORATE GUARANTEE OF THE COMPANY | Rs 140000000 INR | 14 January, 2019 | - | Open |
| Corporate Guarantee | Rs 200000000 INR | 27 January, 2020 | - | Open |
| Immovable property or any interest therein | Rs 262500000 INR | 10 September, 2008 | - | Closed |
| Corporate Guarantee | Rs 340000000 INR | 14 October, 2015 | 04 May, 2017 | Open |
| Immovable property or any interest therein | Rs 400000000 INR | 03 December, 2009 | - | Closed |
| CORPORATE GUARANTEE OF THE COMPANY | Rs 485000000 INR | 30 January, 2017 | - | Open |
| Pledge of Shares | Rs 550000000 INR | 15 January, 2018 | - | Open |
| Pledge of 778816 and 389409 Equity Shares of FIPL | Rs 700000000 INR | 22 February, 2017 | - | Open |
| CORPORATE GUARANTEE OF THE COMPANY | Rs 780000000 INR | 26 September, 2017 | 21 April, 2020 | Open |
| Corporate Guarantee | Rs 860000000 INR | 29 December, 2017 | - | Closed |
| Movable property (not being pledge) Pledge of 11,68,225 Eq. Shares of FEDCO |
Rs 860000000 INR | 10 January, 2018 | - | Closed |
| Pledge of 11,68,225 Eq. shares as per attachment | Rs 860000000 INR | 13 February, 2019 | - | Open |
| Present and future cash flows, receivables and oth | Rs 1850000000 INR | 14 March, 2018 | - | Open |