Company Information

CIN
U74210MH2005FTC155727
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
198,800,000
Authorised Capital
199,000,000

Directors

Kanhaiya Lal Dadheech
Kanhaiya Lal Dadheech
Alternate Director
for about 5 years
Sandeep Rameshchandra Mody
Sandeep Rameshchandra Mody
Director/Designated Partner
for over 1 year
Weibin Gong .
Weibin Gong .
Director/Designated Partner
for about 10 years
Juliane Karin Gross
Juliane Karin Gross
Director/Designated Partner
for over 11 years
Harish Ratilal Salot
Harish Ratilal Salot
Director/Designated Partner
for over 1 year

Past Directors

Summit Gupta
Summit Gupta
Alternate Director
over 6 years ago
Sunil Shahani
Sunil Shahani
Additional Director
over 7 years ago
Stephan Boock
Stephan Boock
Additional Director
over 8 years ago
Dinesh Bhatia
Dinesh Bhatia
Additional Director
over 9 years ago

Charges

0
23 June 2009
Idbi Bank Limited
2 Crore
12 September 2008
Idbi Bank Limited
45 Crore
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
10 Thousand
04 March 2009
Idbi Bank Limited
2 Crore
29 March 2010
Idbi Bank Limited
70 Lak
29 March 2010
Idbi Bank Limited
0
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Idbi Bank Limited
0
12 September 2008
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Idbi Bank Limited
0
12 September 2008
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
29 March 2010
Idbi Bank Limited
0
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2009
Idbi Bank Limited
0
12 September 2008
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0

Documents

Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form MSME FORM I-16052019_signed

Frequently Asked Questions

What is the date of M x systems international private limited incorporation?

Incorporation date of the company is 30 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

M x systems international private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish ratilal salot
  • Juliane karin gross
  • Weibin gong .
  • Summit gupta
  • Stephan boock
  • Sunil shahani
  • Dinesh bhatia
  • Sandeep rameshchandra mody
  • Kanhaiya lal dadheech