Indian Company Master Data Made Simple
M.m Shawl Engineers & Contractors Private Limited
Founded on 2 Nov 2012, M.m Shawl Engineers & Contractors Private Limited has a 13-year history. M.m Shawl Engineers & Contractors Private Limited holds the CIN U45400JK2012PTC003723 and registration number 3723. This entity is incorporated as company limited by shares. Its authorized share capital is ₹6.00 crore. Paid-up capital currently stands at ₹4.98 crore.
Its primary business activity involves building completion [ includes activities that contribute to the completion or finishing of a construction. repairs of the same type are also included in the corresponding sub-classes]. The firm’s place of registration is Jammu. It is incorporated at Chinar Commericail Complex The Bund Residency Road, Srinagar, Srinagar, Jammu & Kashmir, India, 190001. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAICM3076F. The entity’s LEI (Legal Entity Identifier) number is 984500D8BDD13A498740. M.m Shawl Engineers & Contractors Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/11/2012
- Company Status
- Active
- RoC
- Jammu
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹4,98,24,400.00
- Activity
- Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Arunachal Pradesh | 12AAICM3076F1ZP | Active |
| Chandigarh | 04AAICM3076F1ZM | Active |
| Delhi | 07AAICM3076F1ZG | Active |
| Gujarat | 24AAICM3076F1ZK | Active |
| Haryana | 06AAICM3076F1ZI | Active |
| Himachal Pradesh | 02AAICM3076F1ZQ | Active |
| Jammu and Kashmir | 01AAICM3076F2ZR | Active |
| 01AAICM3076F1ZS | Active | |
| Kerala | 32AAICM3076F1ZN | Active |
| Punjab | 03AAICM3076F1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/11/2012 | Mohammad Muzzafar Shawl | 02764661 | Managing Director | View other directorships |
| 02/11/2012 | Majid Muzaffar Shawl | 06362069 | Director | View other directorships |
| 02/11/2012 | Masroor Muzafear Shawl | 06362076 | Director | View other directorships |
| 02/11/2012 | Ovais Raja Peer | 06362169 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form AOC-4(XBRL)-05112024 | - |
| 08/11/2024 | Form MGT-7-05112024 | - |
| 04/11/2024 | Form AOC-4(XBRL)-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6786949 | 06/09/2025 | ₹1,69,00,000.00 | Yes Bank Limited |
| AB8156787 | 30/08/2025 | ₹2,36,40,750.00 | Hdfc Bank Limited |
| AB7130108 | 25/08/2025 | ₹1,23,19,200.00 | Hdfc Bank Limited |
| AB3866510 | 30/04/2025 | ₹20,92,500.00 | Hdfc Bank Limited |
| AB3869850 | 29/04/2025 | ₹6,77,415.00 | Hdfc Bank Limited |
| AB2347017 | 27/12/2024 | ₹70,20,000.00 | Hdfc Bank Limited |
| AB2088643 | 15/11/2024 | ₹8,00,000.00 | The Jammu And Kashmir Bank Limited |
| AB1828934 | 29/10/2024 | ₹92,92,300.00 | Hdfc Bank Limited |
| AB0145891 | 29/08/2024 | ₹33,20,000.00 | Hdfc Bank Limited |
| AA9660994 | 31/07/2024 | ₹25,00,000.00 | Hdfc Bank Limited |
| AB0481140 | 30/06/2024 | ₹4,95,00,000.00 | Hdfc Bank Limited |
| AA9152285 | 29/06/2024 | ₹6,10,000.00 | Hdfc Bank Limited |
| AA8935050 | 15/06/2024 | ₹9,00,000.00 | Hdfc Bank Limited |
| AA8641335 | 14/06/2024 | ₹10,65,000.00 | Hdfc Bank Limited |
| AA7840873 | 30/04/2024 | ₹10,70,000.00 | Hdfc Bank Limited |
| AA6669172 | 15/12/2023 | ₹8,08,20,000.00 | Hdfc Bank Limited |
| AA6292736 | 20/11/2023 | ₹11,37,499.00 | Hdfc Bank Limited |
| AA6289534 | 19/10/2023 | ₹72,65,175.00 | Axis Bank Limited |
| AA4972237 | 31/08/2023 | ₹70,46,370.00 | Hdfc Bank Limited |
| AA4510023 | 17/08/2023 | ₹1,03,70,000.00 | Hdfc Bank Limited |
| AA3069589 | 20/06/2023 | ₹41,25,870.00 | Hdfc Bank Limited |
| AB2039638 | 31/05/2023 | ₹99,48,000.00 | The Jammu And Kashmir Bank Limited |
| AA2566209 | 09/05/2023 | ₹79,08,000.00 | Hdfc Bank Limited |
| AA1828167 | 24/03/2023 | ₹27,70,000.00 | The Jammu And Kashmir Bank Limited |
| T64706781 | 26/10/2021 | ₹71,70,000.00 | Axis Bank Limited |
| AA3926641 | 18/03/2020 | ₹50,00,00,000.00 | The Jammu And Kashmir Bank Limited |
| H07235054 | 27/06/2018 | ₹35,00,000.00 | Hdfc Bank Limited |
| G12606323 | 23/09/2016 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| AB3877850 | 30/05/2016 | ₹54,00,00,000.00 | Hdfc Bank Limited |
| G11969045 | 16/02/2016 | ₹29,75,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of M.m Shawl Engineers & Contractors Private Limited are:
- Mohammad Muzzafar Shawl
- Majid Muzaffar Shawl
- Masroor Muzafear Shawl
- Ovais Raja Peer