Company Information

CIN
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,935,170
Authorised Capital
10,000,000

Directors

Dianne Jeanne Luning Prak
Dianne Jeanne Luning Prak
Director/Designated Partner
for about 13 years
Jayesh Kavum Parambath
Jayesh Kavum Parambath
Director/Designated Partner
for almost 2 years
Jacob Michiel Luning Prak
Jacob Michiel Luning Prak
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form DPT-3-07012021_signed
Form MGT-14-04032020_signed
Copy of agreement-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Maryland mechanical india private limited incorporation?

Incorporation date of the company is 01 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Maryland mechanical india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob michiel luning prak
  • Jayesh kavum parambath
  • Dianne jeanne luning prak