Company Information

CIN
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
12,344,130
Authorised Capital
12,500,000

Directors

Ashish Prem Prakash Rajvanshi
Ashish Prem Prakash Rajvanshi
Additional Director
for about 6 years
Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
for about 4 years
Rangappa Ramachandramurthy
Rangappa Ramachandramurthy
Director/Designated Partner
for over 1 year
Pennathur Venkataraman Balasubramanyam
Pennathur Venkataraman Balasubramanyam
Director/Designated Partner
for almost 2 years

Past Directors

Akunuri Mohana Rao
Akunuri Mohana Rao
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Declaration by first director-06072020
Notice of resignation;-06072020
List of share holders, debenture holders;-31102019

Frequently Asked Questions

What is the date of Microwave and optronics systems private limited incorporation?

Incorporation date of the company is 07 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Microwave and optronics systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Akunuri mohana rao
  • Pennathur venkataraman balasubramanyam
  • Ashish prem prakash rajvanshi
  • Rangappa ramachandramurthy
  • Vipul agarwal