CMM Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1987PLC042684 Incorporated 23 February 1987 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Satisfied charges
₹17.1 Cr
No open charges
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Feb 1987
Date of incorporation
Entity type
Public Limited
As registered with MCA

About CMM Limited

Data last updated:

CMM Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 1987.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PLC042684.

The company had an authorised share capital of ₹1 Lakh. It was led by directors Kirit Chandulal Mehta and Mahesh Chimanlal Dalal.

The registered office was at 6 Elphinston House 17 Murzbar Rd Opp N Empire Cinema, Mumbai, Maharashtra, India.

As per MCA filings, the company had satisfied charges of ₹17.1 Cr on record. Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it.

Company Details of CMM Limited
CIN U51900MH1987PLC042684
Registration Number 042684
Incorporation Date 23 February 1987
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6 Elphinston House 17 Murzbar Rd Opp N Empire Cinema, Mumbai, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for CMM Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of CMM Limited

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Financial statements from 2015

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Board of Directors of CMM Limited

CMM has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kirit Chandulal MehtaDirector23 Feb 198739 Years 7 MonthsAs last reported
Mahesh Chimanlal DalalDirector30 Jun 200719 Years 3 MonthsAs last reported

Charges & Borrowings of CMM Limited

Open charges
None
Satisfied charges
₹17.1 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹11.00 Cr
Asset Reconstruction Company (India) Limited₹5.60 Cr
Mandvi Co-Op. Bank Ltd.₹0.50 Cr
Latest charge details
DateLenderAmountStatus
17 May 1996Mandvi Co-Op. Bank Ltd.₹50 LakhSatisfied
10 Apr 1995Asset Reconstruction Company (India) Limited₹5.6 CrSatisfied
29 Mar 1995Kotak Mahindra Bank Limited₹1.6 CrSatisfied
17 Jan 1995Kotak Mahindra Bank Limited₹9.4 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at CMM Limited

Employment history and EPFO contributions of people linked to CMM.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of CMM Limited

CMM has one previous CIN (Corporate Identification Number): U51900MH1987PTC042684. The current CIN is U51900MH1987PLC042684, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH1987PLC042684Current
U51900MH1987PTC042684Previous

Recent Activity on CMM Limited

CMM Limited has 2 board changes on record since 1987: 2 appointments. The latest: Mahesh Chimanlal Dalal was appointed as Director on 30 Jun 2007.

Charges
A charge registered on 10 Apr 1995 via Charge ID 80033048 with Asset Reconstruction Company (India) Limited was fully satisfied on 06 Aug 2013.
Charges
A charge registered on 29 Mar 1995 via Charge ID 90212639 with Kotak Mahindra Bank Limited was fully satisfied on 06 Aug 2013.
Charges
A charge registered on 17 Jan 1995 via Charge ID 90215424 with Kotak Mahindra Bank Limited was fully satisfied on 06 Aug 2013.
Charges
A charge registered on 17 May 1996 via Charge ID 90215499 with Mandvi Co-Op. Bank Ltd. was fully satisfied on 31 Jul 2013.
Appointed
Mahesh Chimanlal Dalal was appointed as Director.
Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 560.34 Lakh registered on 10 Apr 1995 with Charge ID 80033048 was modified on 04 Jun 2007.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 160.00 Lakh registered on 29 Mar 1995 with Charge ID 90212639 was modified on 17 Aug 2006.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 940.00 Lakh registered on 17 Jan 1995 with Charge ID 90215424 was modified on 17 Aug 2006.
Charges
A charge with Mandvi Co-Op. Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 90215499 was registered on 17 May 1996.
Charges
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 560.34 Lakh with Charge ID 80033048 was registered on 10 Apr 1995.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 160.00 Lakh with Charge ID 90212639 was registered on 29 Mar 1995.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 940.00 Lakh with Charge ID 90215424 was registered on 17 Jan 1995.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for CMM Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by CMM Limited

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MSME payment history

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Subsidiaries & Group Companies of CMM Limited

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Corporate group structure

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GST Compliance of CMM Limited

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MCA Filings & Documents of CMM Limited

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about CMM Limited

CMM has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

CMM was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 February 1987 and is registered under CIN U51900MH1987PLC042684. The company has been struck off by the Registrar of Companies and is no longer operational.

CMM had 2 directors:

The CIN (Corporate Identification Number) of CMM is U51900MH1987PLC042684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of CMM is at 6 Elphinston House 17 Murzbar Rd Opp N Empire Cinema, Mumbai, Maharashtra, India.

CMM was incorporated on 23 February 1987. It is registered with the Registrar of Companies, Mumbai.

The authorised capital is ₹1 Lakh.

CMM operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

No. CMM is not listed on any stock exchange. It is an unlisted company.

CMM has 19 court cases on record: 6 filed by the company and 13 filed against it. Most are in the high courts.

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