Company Information

CIN
U25199TN1989PTC017023
Status
Date of Incorporation
10 March 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,956,840
Authorised Capital
29,610,000

Directors

Mammen Philip
Mammen Philip
Director/Designated Partner
for almost 2 years
Peter Philip
Peter Philip
Director/Designated Partner
for 11 months

Past Directors

Karun Philip
Karun Philip
Additional Director
about 4 years ago
Koshy Kaniyanthara Ninan
Koshy Kaniyanthara Ninan
Additional Director
almost 11 years ago
George Jacob
George Jacob
Director
almost 28 years ago

Charges

18 Lak
17 August 1994
The South Indian Bank Ltd.
18 Lak
17 August 1994
The South Indian Bank Ltd.
0
17 August 1994
The South Indian Bank Ltd.
0

Documents

Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form DPT-3-29102020-signed
Auditor?s certificate-29092020
Form DPT-3-10122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC - 4 CFS-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the M.m. research company private limited incorporated?

The M.m. research company private limited was incorporated with ROC on 10 March 1989 as .

Where has the M.m. research company private limited been incorporated?

The company was incorporated in Chennai with registration number 017023.

What is the E-filing status of the company?

The status of M.m. research company private limited is Active.

Number of Key Management personnel of the M.m. research company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M.m. research company private limited?

The appointed directors in the company are:

  • Peter philip
  • Koshy kaniyanthara ninan
  • Mammen philip
  • Karun philip
  • George jacob