Company Information

CIN
U72200KA2010FTC052518
Status
Date of Incorporation
14 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
340,750,000
Authorised Capital
350,000,000

Directors

Mark Dennis Banks
Mark Dennis Banks
Director/Designated Partner
for 12 months
William Edward Jemiolo
William Edward Jemiolo
Director/Designated Partner
for 12 months
David Michael Norman
David Michael Norman
Director/Designated Partner
for about 3 years
Mannattil Nandakumar Satishkumar
Mannattil Nandakumar Satishkumar
Director/Designated Partner
for over 1 year
Shyam Karigiri
Shyam Karigiri
Director/Designated Partner
for over 1 year

Past Directors

Mark David Graczyk
Mark David Graczyk
Additional Director
over 6 years ago
William Monroe Flood Jr
William Monroe Flood Jr
Additional Director
about 7 years ago
Michael Alan Schaff
Michael Alan Schaff
Additional Director
almost 8 years ago
Ralph Peter Elbert
Ralph Peter Elbert
Additional Director
over 8 years ago
Nagaraj Narayana Murthy
Nagaraj Narayana Murthy
Director
over 8 years ago
Chee Ai Hwee Lilian
Chee Ai Hwee Lilian
Director
about 9 years ago
Gonzalo Javier Rey
Gonzalo Javier Rey
Director
over 13 years ago
Sasidhar Eranki
Sasidhar Eranki
Director
over 13 years ago
David Jon Ranson
David Jon Ranson
Director
over 13 years ago
Ramakrishnan Natarajan
Ramakrishnan Natarajan
Director
almost 15 years ago
Subramanian Suryanarayan
Subramanian Suryanarayan
Director
almost 15 years ago

Documents

Form MGT-6-30122020_signed
-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form DPT-3-03112020-signed
Form DPT-3-04052020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Declaration by first director-12102019

Frequently Asked Questions

When was the Moog india technology center private limited incorporated?

The Moog india technology center private limited was incorporated with ROC on 14 February 2010 as .

Where has the Moog india technology center private limited been incorporated?

The company was incorporated in Bangalore with registration number 052518.

What is the E-filing status of the company?

The status of Moog india technology center private limited is Active.

Number of Key Management personnel of the Moog india technology center private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Moog india technology center private limited?

The appointed directors in the company are:

  • Subramanian suryanarayan
  • David jon ranson
  • Sasidhar eranki
  • Gonzalo javier rey
  • Ramakrishnan natarajan
  • Chee ai hwee lilian
  • Nagaraj narayana murthy
  • Ralph peter elbert
  • Michael alan schaff
  • William monroe flood jr
  • Mark david graczyk
  • Shyam karigiri
  • Mannattil nandakumar satishkumar
  • David michael norman
  • William edward jemiolo
  • Mark dennis banks