MUMBAI SEZ LIMITED

MUMBAI SEZ LIMITED, founded on April 5, 2000, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 50,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MUMBAI SEZ LIMITED is identified by its Corporate Identification Number (CIN) U45201MH2000PLC150280 and registration number 150280 . Its registered address is Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri,, , Navi Mumbai, Raigarh, Maharashtra, India, 400702.

As of now, MUMBAI SEZ LIMITED status is 'Active'.

Company Details

CIN Number U45201MH2000PLC150280
Company Name MUMBAI SEZ LIMITED
ROC Code ROC Mumbai
Registration Number 150280
Incorporation date April 5, 2000
Email Id *****[email protected]
Registered Address Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri,, , Navi Mumbai, Raigarh, Maharashtra, India, 400702
State Maharashtra
Last AGM Date 09/29/2023
Paid Up Capital Rs. 22558819370
Authorised Capital Rs. 50000000000
Subscribed Capital Rs. 22558819370
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
67 years, 5 months old Male
DIN:
00001695
PAN:
*****3705F
OtherID:
5-7DRV-24
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 15, 2021
Cessation Date:
Nationality:
Age/Gender:
45 years, 8 months old Other
DIN:
PAN:
*****3908D
OtherID:
5-7VS8-790
CFO
Signatory
Appointment:
Cur Designation:
Sept. 2, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 1 month old Male
DIN:
05345572
PAN:
*****6006H
OtherID:
5-7V6M-1647
Director
Signatory
Appointment:
May 16, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Female
DIN:
07736731
PAN:
*****7335E
OtherID:
5-8C0V-2568
Manager
Signatory
Appointment:
Cur Designation:
Jan. 2, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 6 months old Male
DIN:
00015667
PAN:
*****1482A
OtherID:
5-7DRY-2273
Director
Signatory
Appointment:
Sept. 1, 2005
Cur Designation:
Sept. 1, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 7 months old Male
DIN:
08419584
PAN:
*****4802Q
OtherID:
5-8DMU-644
Director
Signatory
Appointment:
April 19, 2019
Cur Designation:
May 17, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 8 months old Male
DIN:
00003514
PAN:
*****1890J
OtherID:
5-7DRY-1682
Director
Signatory
Appointment:
Sept. 7, 2006
Cur Designation:
Sept. 7, 2006
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 11 months old Female
DIN:
09484769
PAN:
*****1502G
OtherID:
5-8GO5-1983
Director
Signatory
Appointment:
May 16, 2022
Cur Designation:
June 13, 2022
Cessation Date:
Nationality:
Age/Gender:
50 years, 11 months old Female
DIN:
09484769
PAN:
OtherID:
1-207R3VS
FO User
Appointment:
Cur Designation:
June 13, 2022
Cessation Date:
Nationality:
Age/Gender:
58 years, 1 month old Male
DIN:
05345572
PAN:
*****6006H
OtherID:
1-2CHPKMU
FO User
Appointment:
Cur Designation:
May 16, 2022
Cessation Date:
Nationality:
Age/Gender:
23 years, 8 months old
DIN:
PAN:
*****7793B
OtherID:
1-4ZZJXI4
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
58 years, 7 months old Male
DIN:
08419584
PAN:
OtherID:
5-2YFJ-1121
FO User
Appointment:
Cur Designation:
May 17, 2019
Cessation Date:
Nationality:
Age/Gender:
41 years, 3 months old Female
DIN:
07736731
PAN:
*****7335E
OtherID:
1-4QAQISG
FO User
Appointment:
Cur Designation:
Jan. 2, 2020
Cessation Date:
Nationality:
Age/Gender:
67 years, 8 months old Male
DIN:
00003514
PAN:
OtherID:
1-43UG6NA
FO User
Appointment:
Cur Designation:
Sept. 7, 2006
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 8 months old Male
DIN:
00003514
PAN:
*****1890J
OtherID:
5-7DRY-1682
Director
Signatory
Appointment:
Sept. 7, 2006
Cur Designation:
Sept. 7, 2006
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 11 months old Male
DIN:
09252394
PAN:
*****4556A
OtherID:
5-8GDX-2015
Additional Director
Signatory
Appointment:
May 14, 2024
Cur Designation:
May 14, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Female
DIN:
07736731
PAN:
*****7335E
OtherID:
5-8C0V-2568
Manager
Signatory
Appointment:
Cur Designation:
Jan. 2, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B09243668
10020194
Creation: 09/28/2006
Modification: 12/08/2006
Satisfaction: 03/23/2011
28170000000
Central Office, Capital Markets Department, 11th Floor, Maker Tower, "F" Wing, Cuffe Parade, Mumbai, Maharashtra, 400005, India

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