MEP INFRASTRUCTURE DEVELOPERS LIMITED

MUMBAI ■ 2002 ■ ACTIVE

Details as on Nov 17, 2017

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Company Introduction

MEP INFRASTRUCTURE DEVELOPERS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Aug 8, 2002.

Current Status of Mep Infrastructure Developers Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 225,00,00,000 (Two Hundred Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 162,56,91,910 (One Hundred Sixtytwo Crore, Fiftysix Lakh, Ninetyone Thousand, Nine Hundred And Ten Indian Rupees).

There are 8 Directors associated with Mep Infrastructure Developers Limited. They are: Dattatray Pandurang Mhaiskar, Jayant Dattatray Mhaiskar, Anuya Jayant Mhaiskar, Murzash Sohrab Manekshana, Vijay Gopi Kishan Agarwal, Khimji Shamji Pandav, Deepak Yeshwant Chitnis and Mira Mehrishi.

There are 2 Signatories associated with Mep Infrastructure Developers Limited. They are: Sankara Narayanan and Harshad Ashok Pusalkar.

As per the records of Ministry of Corporate Affairs (MCA), Mep Infrastructure Developers Limited's last Annual General Meeting (AGM) was held on Jul 27, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Mep Infrastructure Developers Limited is L45200MH2002PLC136779 and its Registration Number is 136779. Its Registered Address and Contact Email are 'A-412,boomerang,Chandivali Farm Road, Near Chandivali Studio,Andheri East MUMBAI Mumbai City MH 400072 IN' and investorrelations@mepinfra.com respectively.

The information shown is as on Nov 17, 2017.

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Company Details

CIN L45200MH2002PLC136779
Company Name MEP INFRASTRUCTURE DEVELOPERS LIMITED
Company Status Active
Date of Incorporation Aug 8, 2002
RoC RoC-Mumbai
Registration Number 136779
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 225,00,00,000 (Two Hundred Twentyfive Crore Indian Rupees)
Paid Up Capital ₹ 162,56,91,910 (One Hundred Sixtytwo Crore, Fiftysix Lakh, Ninetyone Thousand, Nine Hundred And Ten Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Jul 27, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address A-412,boomerang,Chandivali Farm Road, Near Chandivali Studio,Andheri East MUMBAI Mumbai City MH 400072 IN
Email investorrelations@mepinfra.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 175,00,00,000 (One Hundred Seventyfive Crore Indian Rupees) Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) Sep 8, 2014 - OPEN
₹ 4,95,00,000 (Four Crore And Ninetyfive Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jul 22, 2015 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Uncalled Share Capital; Goodwill; Movable property (not being pledge) Aug 7, 2015 - OPEN
₹ 6,17,25,000 (Six Crore, Seventeen Lakh And Twentyfive Thousand Indian Rupees) Book debts; Movable property (not being pledge) Oct 11, 2015 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Apr 13, 2011 - CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Oct 13, 2011 - CLOSED
₹ 10,38,00,000 (Ten Crore And Thirtyeight Lakh Indian Rupees) Book debts Jul 2, 2014 - CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Dec 20, 2013 Mar 2, 2015 OPEN
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) Book debts Oct 31, 2013 - OPEN
₹ 32,72,00,000 (Thirtytwo Crore And Seventytwo Lakh Indian Rupees) Dec 10, 2010 - CLOSED
₹ 3,20,00,000 (Three Crore And Twenty Lakh Indian Rupees) Immovable property or any interest therein Apr 17, 2012 - CLOSED
₹ 11,96,00,000 (Eleven Crore And Ninetysix Lakh Indian Rupees) Jun 22, 2009 Dec 10, 2010 CLOSED
₹ 5,38,21,000 (Five Crore, Thirtyeight Lakh And Twentyone Thousand Indian Rupees) Book debts Aug 22, 2013 - CLOSED
₹ 6,20,000 (Six Lakh And Twenty Thousand Indian Rupees) Floating charge; Movable property (not being pledge) Jan 19, 2007 - CLOSED
₹ 4,80,00,000 (Four Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Dec 31, 2015 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Mar 28, 2014 - OPEN
₹ 7,05,00,000 (Seven Crore And Five Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jul 29, 2015 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Movable property (not being pledge) Mar 15, 2012 - CLOSED
₹ 18,50,000 (Eighteen Lakh And Fifty Thousand Indian Rupees) Floating charge; Movable property (not being pledge) Jan 10, 2007 - CLOSED
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Jun 7, 2008 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Movable property (not being pledge) Feb 21, 2009 - CLOSED
₹ 125,20,00,000 (One Hundred Twentyfive Crore And Twenty Lakh Indian Rupees) Corporate Guarantee Dec 7, 2015 - OPEN
₹ 92,07,438 (Ninetytwo Lakh, Seven Thousand, Four Hundred And Thirtyeight Indian Rupees) Movable property (not being pledge) Feb 28, 2011 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Mar 17, 2012 - OPEN
₹ 1,52,00,000 (One Crore And Fiftytwo Lakh Indian Rupees) Book debts Apr 7, 2011 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Corporate Guarantee Apr 2, 2016 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts Sep 10, 2013 - OPEN
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Immovable property or any interest therein Feb 25, 2016 Mar 14, 2016 OPEN
₹ 10,67,25,000 (Ten Crore, Sixtyseven Lakh And Twentyfive Thousand Indian Rupees) Book debts; Movable property (not being pledge); Receivable from Toll Collection May 15, 2016 - OPEN
₹ 469,12,50,000 (Four Hundred Sixtynine Crore, Twelve Lakh And Fifty Thousand Indian Rupees) Dec 5, 2002 Aug 29, 2007 CLOSED
₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Aug 30, 2016 - OPEN
₹ 7,27,50,000 (Seven Crore, Twentyseven Lakh And Fifty Thousand Indian Rupees) Receivables and Revenues Sep 26, 2016 - OPEN
₹ 238,95,00,000 (Two Hundred Thirtyeight Crore And Ninetyfive Lakh Indian Rupees) Corporate Guarantee Oct 14, 2016 - OPEN
₹ 287,55,00,000 (Two Hundred Eightyseven Crore And Fiftyfive Lakh Indian Rupees) Corporate Guarantee Oct 14, 2016 - OPEN
₹ 70,96,40,000 (Seventy Crore, Ninetysix Lakh And Forty Thousand Indian Rupees) Book debts; Receivables of Concessionaire Jul 28, 2016 - OPEN
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Receivables Dec 5, 2016 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge); Receivables from the project Jan 10, 2017 - OPEN
₹ 2,28,52,250 (Two Crore, Twentyeight Lakh, Fiftytwo Thousand, Two Hundred And Fifty Indian Rupees) Movable property (not being pledge) Feb 10, 2017 - OPEN
₹ 42,30,346 (Fortytwo Lakh, Thirty Thousand, Three Hundred And Fortysix Indian Rupees) Movable property (not being pledge) Jan 15, 2017 - OPEN
₹ 341,52,00,000 (Three Hundred Fortyone Crore And Fiftytwo Lakh Indian Rupees) Pledge of 51% of the equity shares of the Borrower Mar 9, 2017 - OPEN
₹ 6,03,00,000 (Six Crore And Three Lakh Indian Rupees) Receivables Mar 18, 2016 - CLOSED
₹ 3,34,00,000 (Three Crore And Thirtyfour Lakh Indian Rupees) Book debts; Movable property (not being pledge) Dec 15, 2015 - CLOSED
₹ 3,50,25,000 (Three Crore, Fifty Lakh And Twentyfive Thousand Indian Rupees) Receivables Mar 31, 2016 - CLOSED
₹ 1,80,00,000 (One Crore And Eighty Lakh Indian Rupees) Receivables Mar 31, 2016 - CLOSED
₹ 4,32,00,000 (Four Crore And Thirtytwo Lakh Indian Rupees) Receivables Mar 31, 2016 - CLOSED
₹ 2,34,00,000 (Two Crore And Thirtyfour Lakh Indian Rupees) Receivables Mar 31, 2016 - CLOSED
₹ 280,50,00,000 (Two Hundred Eighty Crore And Fifty Lakh Indian Rupees) pledge of eq shrs-51% of Paid up Cap of MEP NRR1 Oct 14, 2016 - OPEN
₹ 40,34,814 (Forty Lakh, Thirtyfour Thousand, Eight Hundred And Fourteen Indian Rupees) Movable property (not being pledge) Mar 5, 2017 - OPEN
₹ 27,24,000 (Twentyseven Lakh And Twentyfour Thousand Indian Rupees) Movable property (not being pledge) Jun 15, 2017 - OPEN
₹ 339,50,00,000 (Three Hundred Thirtynine Crore And Fifty Lakh Indian Rupees) Pledge of 51% shares of Borrower held by Pledgor Apr 6, 2017 - OPEN
₹ 286,84,00,000 (Two Hundred Eightysix Crore And Eightyfour Lakh Indian Rupees) Pledge of 51% of the equity shares of the Borrower Jan 13, 2017 - OPEN
₹ 396,83,00,000 (Three Hundred Ninetysix Crore And Eightythree Lakh Indian Rupees) Pledge of 51% of the equity shares of the Borrower Jan 13, 2017 - OPEN
₹ 4,15,80,000 (Four Crore, Fifteen Lakh And Eighty Thousand Indian Rupees) Book debts; Movable property (not being pledge); Receivables generated from toll plaza Aug 16, 2017 - OPEN
₹ 6,22,50,000 (Six Crore, Twentytwo Lakh And Fifty Thousand Indian Rupees) Book debts; Movable property (not being pledge); Receivables generated from toll plaza Aug 31, 2017 - OPEN
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Movable property (not being pledge); Receivable from toll plaza on outskirts of Delhi Sep 29, 2017 - OPEN
₹ 51,00,00,000 (Fiftyone Crore Indian Rupees) Receivables and Revenues from contract with SDMC Sep 27, 2017 - OPEN
₹ 361,00,00,000 (Three Hundred Sixtyone Crore Indian Rupees) Pledge of 51% of equity shares of the Borrower Sep 29, 2017 - OPEN
₹ 322,34,00,000 (Three Hundred Twentytwo Crore And Thirtyfour Lakh Indian Rupees) Pledge of 51% of the equity shares of the Borrower Mar 31, 2017 Oct 5, 2017 OPEN

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The information shown is as on Nov 17, 2017.

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