MAHINDRA HINODAY INDUSTRIES LIMITED

OVERVIEW - MAHINDRA HINODAY INDUSTRIES LIMITED

Mahindra Hinoday Industries Limited was an unlisted public company incorporated on 30 September, 1963. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 39.00 cr and the total paid-up capital was INR 30.60 cr.

The current status of Mahindra Hinoday Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Hinoday Industries Limited, per our records, was held on 06 May, 2008.

The Corporate Identification Number (CIN) of Mahindra Hinoday Industries Limited is U29299MH1963PLC019745. The registered office of Mahindra Hinoday Industries Limited was at BHOSARI INDUSTRIAL ESTATE,POONA 20. , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA HINODAY INDUSTRIES LIMITED

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Directors - MAHINDRA HINODAY INDUSTRIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sanjay Vasant Joglekar, Hemant Luthra and Jonathan Moses Mapgaonkar who were appointed on 06 January, 2007. They have been on the board for more than 17 years. The most recently appointed director is Ajit Prabhakar Lele, who was appointed on 01 January, 2009.

Hemant Luthra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZHOOBEN DOSSABHOY BHIWANDIWALA	Director	22 January, 2008	Other directorships - WILD MANDARIN CANCER CONNECT LLP,  MAHINDRA STOKES HOLDING COMPANY LIMITED,  MUMBAI MANTRA MEDIA LIMITED,  MAHINDRA RETAIL LIMITED,  MAHINDRA HOLDINGS LIMITED,  EKATRA HOSPITALITY VENTURES PRIVATE LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,
AJIT PRABHAKAR LELE	Director	01 January, 2009	No other directorships
SANJAY VASANT JOGLEKAR	Director	06 January, 2007	Other directorships - CREST GEARTECH PRIVATE LIMITED,  MAHINDRA STOKES HOLDING COMPANY LIMITED,  MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED,  MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED,
HEMANT LUTHRA	Director	06 January, 2007	Other directorships - MAHINDRA HINODAY INDUSTRIES LIMITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED,  MAHINDRA COMPOSITES LIMITED,  MAHINDRA UGINE STEEL COMPANY LIMITED,  GODAVARI BIOREFINERIES LIMITED,  BILL FORGE PRIVATE LIMITED,
JONATHAN MOSES MAPGAONKAR	Director	06 January, 2007	No other directorships
KIYATH JAYAPRAKASH NAIR	KMP	22 October, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ZHOOBEN DOSSABHOY BHIWANDIWALA	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WILD MANDARIN CANCER CONNECT LLP Director 01 October, 2018 Health and Social Work MAHINDRA STOKES HOLDING COMPANY LIMITED Director 21 March, 2007 Finance MUMBAI MANTRA MEDIA LIMITED Director 29 March, 2010 Recreational, cultural and sporting activities MAHINDRA RETAIL LIMITED Director 03 September, 2007 Trading MAHINDRA HOLDINGS LIMITED Director 27 July, 2022 Finance EKATRA HOSPITALITY VENTURES PRIVATE LIMITED Director 18 July, 2011 Hotels and Restaurants THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 01 September, 2020 Education
AJIT PRABHAKAR LELE	Director	01 January, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY VASANT JOGLEKAR	Director	06 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREST GEARTECH PRIVATE LIMITED Additional Director 16 November, 2015 Business Services MAHINDRA STOKES HOLDING COMPANY LIMITED Director 21 March, 2007 Finance MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED Director 25 April, 2013 Other service activites MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED Director 22 February, 2012 Research and Development
HEMANT LUTHRA	Director	06 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA HINODAY INDUSTRIES LIMITED Director 30 August, 2007 Manufacturing (Metals & Chemicals and their products) MAHINDRA ENGINEERING SERVICES LIMITED Director 10 August, 2004 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED Director 25 April, 2013 Other service activites MAHINDRA COMPOSITES LIMITED Director 03 June, 2002 Manufacturing (Chemicals and chemical products) MAHINDRA UGINE STEEL COMPANY LIMITED Director 30 July, 2002 Community, Personal and Social Services GODAVARI BIOREFINERIES LIMITED Director 27 September, 2019 Finance BILL FORGE PRIVATE LIMITED Director 20 October, 2016 Trading
JONATHAN MOSES MAPGAONKAR	Director	06 January, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KIYATH JAYAPRAKASH NAIR	KMP	22 October, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY