Company Information

CIN
U14294KA1995PTC016996
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
52,100,000
Authorised Capital
150,000,000

Directors

Gaudilliere Legrand
Gaudilliere Legrand
Director/Designated Partner
for about 7 years

Past Directors

Hemanth Kumar Chittapurath
Hemanth Kumar Chittapurath
Director
about 5 years ago
Didier Muller
Didier Muller
Additional Director
over 12 years ago
Palusamy Velsamy .
Palusamy Velsamy .
Director
over 13 years ago
Sathish Sivaraman
Sathish Sivaraman
Director
over 13 years ago
Vallakalil Ipe Perumal
Vallakalil Ipe Perumal
Managing Director
over 19 years ago

Charges

20 Crore
29 March 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
25 May 2018
Bnp Paribas
58 Lak
29 March 2019
Others
0
25 May 2018
Others
0
29 March 2019
Others
0
25 May 2018
Others
0

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-27122020_signed
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-29082019
Copy of MGT-8-29082019
Form MGT-7-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019
Form AOC-4(XBRL)-01082019_signed

Frequently Asked Questions

What is the date of Mersen india private limited incorporation?

Incorporation date of the company is 18 January 1995 .

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 6.

Mersen india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vallakalil ipe perumal
  • Sathish sivaraman
  • Hemanth kumar chittapurath
  • Didier muller
  • Palusamy velsamy .
  • Gaudilliere legrand