M C B (India) Private Limited
About M C B (India) Private Limited
Data last updated:
M C B (India) Private Limited was a private 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 electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 22 January 1968.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH1968PTC013909. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sujay Suketu Mody and Suketu Jiten Mody.
Its last annual general meeting (AGM) was held on 20 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 101 Arun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
M C B (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Arun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of M C B (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M C B (India) Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M C B (India) Private Limited, buy the company report.
Board of directors of M C B (India) Private Limited
M C B (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujay Suketu Mody | Director | 15 Apr 2016 | 10 Years 6 Months | As last reported |
| Suketu Jiten Mody | Director | 28 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
M C B (India) Private Limited is audited by THACKER BUTALA DESAI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THACKER BUTALA DESAI | FY 2019 | 110864W |
Shareholding
The shareholding of M C B (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of M C B (India) Private Limited, buy the company report.
Legal cases
M C B (India) Private Limited has 5 court cases on record: 2 filed by M C B (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against S L M Maneklal Industries Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Andrew Yule & Co. Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner Central Excise Mumbai-Ii.Mumbai. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by S.L.M. Industries Ltd. (Formerly SLM Maneklal Ltd.) | Disposed |
To see the full case history of M C B (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M C B (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M C B (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M C B (India) Private Limited, buy the company report.
Recent activity
M C B (India) Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Ashok Parmanand Mody ceased to be Additional Director on 28 Aug 2019.
1 earlier event is in the company report.
Frequently asked questions
M C B (India) 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.
M C B (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 22 January 1968 and is registered under CIN U31200MH1968PTC013909. The company has been struck off by the Registrar of Companies and is no longer operational.
M C B (India) had 2 directors:
- Sujay Suketu Mody - Director
- Suketu Jiten Mody - Director
The CIN (Corporate Identification Number) of M C B (India) is U31200MH1968PTC013909. 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 M C B (India) is at 101 Arun Chamberstardeo Road, Mumbai, Maharashtra, India – 400034.
M C B (India) was incorporated on 22 January 1968. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of M C B (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 September 2021. Year-wise statements from 2015 are in the company report.
No. M C B (India) has 2 GST registrations on record and all of them are cancelled or inactive.
M C B (India) operated in the information technology industry, in the electronic components and equipment manufacturing segment. It worked in this industry before it was struck off.
M C B (India) has 5 court cases on record: 2 filed by the company and 3 filed against it.