Company Information

CIN
U51504KA2006PTC041330
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,872,370
Authorised Capital
50,000,000

Directors

Govindsamy Venkatesan
Govindsamy Venkatesan
Director/Designated Partner
for 11 months
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for almost 18 years

Past Directors

Madhavan Gopinathan Narayanan Unnithan
Madhavan Gopinathan Narayanan Unnithan
Additional Director
about 6 years ago
Satish Ballalasamudra
Satish Ballalasamudra
Additional Director
over 7 years ago
Manfred Ernst Berger
Manfred Ernst Berger
Director
about 9 years ago
Shashank Mokshagundam Parthiv
Shashank Mokshagundam Parthiv
Additional Director
about 16 years ago
Hassan Gundappagowdaeswari Prasad
Hassan Gundappagowdaeswari Prasad
Director
almost 18 years ago

Charges

42 Crore
12 December 2018
Hdfc Bank Limited
42 Crore
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form CHG-1-29062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form CHG-1-24062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-06052020-signed
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019

Frequently Asked Questions

What is the incorporation date of the Mag india industrial automation systems private limited?

Incorporation date of the company is 29 December 2006 .

What is the state of the Mag india industrial automation systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mag india industrial automation systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mag india industrial automation systems private limited?

Mag india industrial automation systems private limited has appointed 7 of directors.

Who are the appointed Directors in Mag india industrial automation systems private limited?

The appointed directors in the company are:

  • Madhavan gopinathan narayanan unnithan
  • Bijesh jamnadas thakker
  • Hassan gundappagowdaeswari prasad
  • Shashank mokshagundam parthiv
  • Satish ballalasamudra
  • Manfred ernst berger
  • Govindsamy venkatesan