MARDIA TUBES LTD

OVERVIEW - MARDIA TUBES LTD

Mardia Tubes Ltd was a listed public company incorporated on 05 January, 1983. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 12.50 cr and the total paid-up capital was INR 2.00 cr.

The current status of Mardia Tubes Ltd is - Amalgamated.

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

The Corporate Identification Number (CIN) of Mardia Tubes Ltd is L27100MH1983PLC029053. The registered office of Mardia Tubes Ltd was at J/56 M I D C INDUSTRIAL AREATARAPUR BOISER BOISAR THANE DIST Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARDIA TUBES LTD

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Directors - MARDIA TUBES LTD

The company is no longer active.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 director currently on board is Surendra Kumar Mardia who was appointed on 05 January, 1983. Surendra Kumar Mardia has been on the board for more than 41 years. The most recently appointed directors are Omana Vijay Nayak and Bharat Jayraj Chouhan, who were appointed on 25 November, 2005.

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	05 January, 1983	Other directorships - MARDIA EXTRUSIONS LIMITED,  MARDIA LEASING LIMITED,
RAVINDRA MILAPCHAND MARDIA	Director	04 May, 1992	Other directorships - MONEYCARE CONSULTANTS PRIVATE LIMITED,  MARDIA EXTRUSIONS LIMITED,  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 EXTRUSIONS LIMITED,
OMANA VIJAY NAYAK	Director	25 November, 2005	Other directorships - AGRIM SECURITIES PRIVATE LIMITED,  SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED,  WARDHMAN FINVEST PRIVATE LIMITED,  MARDIA EXTRUSIONS LIMITED,  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 EXTRUSIONS LIMITED,  MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR MARDIA	Director	05 January, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARDIA EXTRUSIONS LIMITED Director 28 March, 1980 Business Services MARDIA LEASING LIMITED Director 29 June, 1992 Finance
RAVINDRA MILAPCHAND MARDIA	Director	04 May, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONEYCARE CONSULTANTS PRIVATE LIMITED Director 30 June, 2007 Business Services MARDIA EXTRUSIONS LIMITED Director 28 March, 1980 Business Services 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 EXTRUSIONS LIMITED Director 22 November, 2005 Business Services
OMANA VIJAY NAYAK	Director	25 November, 2005	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 EXTRUSIONS LIMITED Director 15 June, 2006 Business Services 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 EXTRUSIONS LIMITED Director 25 November, 2005 Business Services MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED Director 25 November, 2005 Business Services