Company Information

CIN
U31908KA2012PTC066470
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kannan Poliyan Anoop
Kannan Poliyan Anoop
Director
for about 1 year
Abdul Muneer Thekkeveettil
Abdul Muneer Thekkeveettil
Director
for about 12 years

Past Directors

Saneesh Poonkan
Saneesh Poonkan
Director
about 12 years ago

Charges

1 Crore
29 May 2018
Hdfc Bank Limited
1 Crore
26 March 2015
State Bank Of India
30 Lak
14 July 2021
Hdfc Bank Limited
24 Lak
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0

Documents

Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form INC-28-13122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213

Frequently Asked Questions

What is the date on which the Madox technologies private limited incorporated?

Madox technologies private limited was incorporated on 26 October 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Madox technologies private limited compliant?

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

What is the number of directors associated with Madox technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Madox technologies private limited?

3 of directors are associated with the company.