Company Information

CIN
U33309TN2011PTC079981
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,250,000
Authorised Capital
25,000,000

Directors

Govindji Mradulla Gandhi .
Govindji Mradulla Gandhi .
Director
for almost 11 years
Ashish Manik .
Ashish Manik .
Director
for over 12 years

Past Directors

Nirupama Udaikumar Gandhi
Nirupama Udaikumar Gandhi
Director
over 13 years ago

Charges

60 Lak
13 November 2015
Vijaya Bank
60 Lak
13 November 2015
Vijaya Bank
0
13 November 2015
Vijaya Bank
0

Documents

List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(4)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed

Frequently Asked Questions

When was the M.n. horological industries private limited incorporated?

The M.n. horological industries private limited was incorporated with ROC on 01 April 2011 as .

Where has the M.n. horological industries private limited been incorporated?

The company was incorporated in Chennai with registration number 079981.

What is the E-filing status of the company?

The status of M.n. horological industries private limited is Under Liquidation.

Number of Key Management personnel of the M.n. horological industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M.n. horological industries private limited?

The appointed directors in the company are:

  • Nirupama udaikumar gandhi
  • Ashish manik .
  • Govindji mradulla gandhi .