| CIN | U75220MH2012PLC233889 |
| Company Name | MAHINDRA DEFENCE SYSTEMS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 233889 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 3,15,00,00,000 |
| Paid up Capital (Rs) | 16,72,36,550 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-07-2012 |
| Registered Address | Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli Mumbai MH 400018 IN |
| Address other than R/o | Mahindra Towers, 2-A, Bhikaji Cama Place, New Delhi 110066 DL |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 23-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00007418 | SHRIPRAKASH SHUKLA | 29-04-2013 |
| 00044713 | DURGASHANKAR SUBRAMANIAM | 14-07-2022 |
| 01788443 | ABANTI SANKARANARAYANAN | 28-10-2022 |
| 01831944 | RUZBEH BAMAN IRANI | 16-03-2018 |
| AAXPV0241R | MUKUL VERMA | 26-03-2014 |
| 02640995 | MANOJ CHUGH | 01-11-2019 |
| 07272511 | SUKHVINDAR DEEP SINGH HAYER | 08-11-2017 |
| 07272516 | DEVENDRA BHATNAGAR | 01-10-2019 |
| 08742264 | SEEMA BANGIA | 21-10-2020 |
| 08742264 | SEEMA BANGIA | 21-10-2020 |
| DIXPS7998F | MANISH SHYAMLAL SHARMA | 30-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.