Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Narsinhbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimal Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Timothy James Mulligan
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael M Jones
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Hans Hagelstein
Additional Director
over 2 years ago
over 2 years ago
Kristina Ann Cerniglia
Director
over 4 years ago
over 4 years ago
Andrew Scott Kitzmiller
Additional Director
about 6 years ago
about 6 years ago
Venkataraman Kannan
Managing Director
over 7 years ago
over 7 years ago
Bruce Alan Chalmers
Additional Director
over 7 years ago
over 7 years ago
Shawn Patrick Reilley
Director
over 9 years ago
over 9 years ago
Ronald Martin Krisanda
Director
over 9 years ago
over 9 years ago
Shirish Divgi Vasant
Managing Director
over 12 years ago
over 12 years ago
Narasinh Krishna Balgi
Director
almost 14 years ago
almost 14 years ago
Manish Mahendra Patel
Alternate Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Injection Moulding Machine And Machinery And Parts Thereof.
[Class : 7] Injection Moulding Machines
[Class : 7] Injection Mouldings Machines.
View +14 more Brands for Milacron India Private Limited.
Charges
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
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
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 of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form AOC-5-04022020-signed
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
-18012020
Copy of board resolution-18012020
Copy of board resolution-02012020
Form DPT-3-20122019-signed
Auditor?s certificate-06122019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Auditor?s certificate-15112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-21102019