Company Information

CIN
U74140KA2003PTC031984
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,551,926,000
Authorised Capital
2,650,000,000

Directors

Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
for over 1 year
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for over 21 years
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
for over 12 years

Past Directors

Vidyadheesh Pandurangi Huchachar
Vidyadheesh Pandurangi Huchachar
Additional Director
about 2 years ago
Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Additional Director
over 7 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
almost 18 years ago
Basil Rajanayagam
Basil Rajanayagam
Director
almost 18 years ago
Jyotika Prakash Kamath
Jyotika Prakash Kamath
Company Secretary
about 20 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
almost 21 years ago

Charges

8 Crore
01 August 2006
State Bank Of India
3 Lak
06 November 2020
Idfc First Bank Limited
8 Crore
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-10122020-signed
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020
Form MGT-14-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020

Frequently Asked Questions

What is the date of Memg international india private limited incorporation?

Incorporation date of the company is 23 May 2003 .

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 10.

Memg international india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohandas tellicheery venkataraman pai
  • Ranjan ramdas pai
  • Rajesh krishnaswamy moorti
  • Subhaskrishna hebri ballal
  • Shruti ranjan pai
  • Basil rajanayagam
  • Vidyadheesh pandurangi huchachar
  • Chandrasekaran mahadevan
  • Jyotika prakash kamath
  • Ramdas madhava pai