Company Information

CIN
U74999GJ1995FTC025783
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
236,878,400
Authorised Capital
411,000,000

Directors

Michael M Jones
Michael M Jones
Director/Designated Partner
for about 4 years
Timothy James Mulligan
Timothy James Mulligan
Director/Designated Partner
for about 2 years
Bimal Shukla
Bimal Shukla
Director/Designated Partner
for over 1 year
Mahendra Narsinhbhai Patel
Mahendra Narsinhbhai Patel
Director/Designated Partner
for 11 months

Past Directors

Hans Hagelstein
Hans Hagelstein
Additional Director
over 2 years ago
Kristina Ann Cerniglia
Kristina Ann Cerniglia
Director
about 4 years ago
Andrew Scott Kitzmiller
Andrew Scott Kitzmiller
Additional Director
almost 6 years ago
Venkataraman Kannan
Venkataraman Kannan
Managing Director
about 7 years ago
Bruce Alan Chalmers
Bruce Alan Chalmers
Additional Director
over 7 years ago
Shawn Patrick Reilley
Shawn Patrick Reilley
Director
over 9 years ago
Ronald Martin Krisanda
Ronald Martin Krisanda
Director
over 9 years ago
Shirish Divgi Vasant
Shirish Divgi Vasant
Managing Director
about 12 years ago
Narasinh Krishna Balgi
Narasinh Krishna Balgi
Director
over 13 years ago
Manish Mahendra Patel
Manish Mahendra Patel
Alternate Director
over 18 years ago

Charges

22 Crore
22 December 2007
Bank Of Baroda
8 Crore
30 September 2005
Hdfc Bank Limited
22 Crore
24 July 2008
Idbi Bank Limited
35 Crore
27 October 2005
Icici Bank
9 Crore
22 December 2007
Others
0
27 October 2005
Icici Bank
0
30 September 2005
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
22 December 2007
Others
0
27 October 2005
Icici Bank
0
30 September 2005
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0

Documents

Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
XBRL document in respect Consolidated financial statement-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Form DIR-12-25072020_signed
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form AOC-5-04022020-signed
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
-18012020

Frequently Asked Questions

What is the date of Milacron india private limited incorporation?

Incorporation date of the company is 08 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 14.

Milacron india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narasinh krishna balgi
  • Mahendra narsinhbhai patel
  • Shirish divgi vasant
  • Ronald martin krisanda
  • Manish mahendra patel
  • Bimal shukla
  • Venkataraman kannan
  • Hans hagelstein
  • Shawn patrick reilley
  • Bruce alan chalmers
  • Andrew scott kitzmiller
  • Michael m jones
  • Timothy james mulligan
  • Kristina ann cerniglia