Company Information

CIN
U72900KA2012PTC067243
Status
Date of Incorporation
13 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shiv Shankar
Shiv Shankar
Director/Designated Partner
for over 1 year
Manoj Palampuryidathil Govindannair
Manoj Palampuryidathil Govindannair
Director
for about 1 year
Bijoy Mathai
Bijoy Mathai
Director
for about 1 year

Past Directors

Chandan Thingalore Ramappa
Chandan Thingalore Ramappa
Director
over 4 years ago
Thattamannil Varghese Thomas .
Thattamannil Varghese Thomas .
Director
almost 12 years ago
Harold Antony Gomez
Harold Antony Gomez
Director
almost 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-23112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-3-30092019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Resignation letter-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Mab elv systems private limited incorporated?

Mab elv systems private limited was incorporated on 13 December 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mab elv systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mab elv systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mab elv systems private limited?

6 of directors are associated with the company.