MARDIA EXTRUSIONS LIMITED

OVERVIEW - MARDIA EXTRUSIONS LIMITED

Mardia Extrusions Limited was a listed public company incorporated on 28 March, 1980. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 8.50 cr and the total paid-up capital was INR 7.60 cr.

The current status of Mardia Extrusions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mardia Extrusions Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Mardia Extrusions Limited is L74999MH1980PLC022439. The registered office of Mardia Extrusions Limited was at J-55 M I D C INDUSTRIA AREABOISAR-TARAPUR DIST THANE BOISAR MUMBAI Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARDIA EXTRUSIONS LIMITED

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Directors - MARDIA EXTRUSIONS LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Surendra Kumar Mardia and Ravindra Milapchand Mardia who were appointed on 28 March, 1980. They have been on the board for more than 44 years. The most recently appointed director is Omana Vijay Nayak, who was appointed on 15 June, 2006.

Omana Vijay Nayak has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR MARDIA	Director	28 March, 1980	Other directorships - MARDIA TUBES LTD,  MARDIA LEASING LIMITED,
RAVINDRA MILAPCHAND MARDIA	Director	28 March, 1980	Other directorships - MONEYCARE CONSULTANTS PRIVATE LIMITED,  MARDIA TUBES LTD,  MARDIA LEASING LIMITED,  GAURAV SHARES TRADING PRIVATE LIMITED,  MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED,  MARDIA BROTHERS (FINANCE) PVT LTD,
VIRENDRASINH TEJSINH DEORA	Director	22 November, 2005	Other directorships - MARDIA TUBES LTD,
OMANA VIJAY NAYAK	Director	15 June, 2006	Other directorships - AGRIM SECURITIES PRIVATE LIMITED,  SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED,  WARDHMAN FINVEST PRIVATE LIMITED,  MARDIA TUBES LTD,  MARDIA LEASING LIMITED,  GAURAV SHARES TRADING PRIVATE LIMITED,  MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED,  ELLYOUNG METAL PRODUCTS PRIVATE LIMITED,
BHARAT JAYRAJ CHOUHAN	Director	25 November, 2005	Other directorships - MARDIA TUBES LTD,  MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR MARDIA	Director	28 March, 1980	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARDIA TUBES LTD Director 05 January, 1983 Manufacturing (Metals & Chemicals and their products) MARDIA LEASING LIMITED Director 29 June, 1992 Finance
RAVINDRA MILAPCHAND MARDIA	Director	28 March, 1980	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONEYCARE CONSULTANTS PRIVATE LIMITED Director 30 June, 2007 Business Services MARDIA TUBES LTD Director 04 May, 1992 Manufacturing (Metals & Chemicals and their products) MARDIA LEASING LIMITED Director 29 June, 1992 Finance GAURAV SHARES TRADING PRIVATE LIMITED Director 25 August, 2010 Finance MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED Director 19 October, 1992 Business Services MARDIA BROTHERS (FINANCE) PVT LTD Director 18 October, 1991 Finance
VIRENDRASINH TEJSINH DEORA	Director	22 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARDIA TUBES LTD Director 22 November, 2005 Manufacturing (Metals & Chemicals and their products)
OMANA VIJAY NAYAK	Director	15 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGRIM SECURITIES PRIVATE LIMITED Director 10 June, 2004 Finance SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED Director 09 January, 2012 Manufacturing (Metals & Chemicals and their products) WARDHMAN FINVEST PRIVATE LIMITED Director 30 April, 2008 Finance MARDIA TUBES LTD Director 25 November, 2005 Manufacturing (Metals & Chemicals and their products) MARDIA LEASING LIMITED Director 10 June, 2019 Finance GAURAV SHARES TRADING PRIVATE LIMITED Director 25 August, 2010 Finance MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED Director 25 November, 2005 Business Services ELLYOUNG METAL PRODUCTS PRIVATE LIMITED Director 08 July, 2008 Manufacturing (Metals & Chemicals and their products)
BHARAT JAYRAJ CHOUHAN	Director	25 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARDIA TUBES LTD Director 25 November, 2005 Manufacturing (Metals & Chemicals and their products) MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED Director 25 November, 2005 Business Services