Company Information

CIN
U28112TN1990PTC019307
Status
Date of Incorporation
15 June 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,322,400
Authorised Capital
2,500,000

Directors

Bhuvana Badrinarayan
Bhuvana Badrinarayan
Director
for about 22 years
. Badrinarayan
. Badrinarayan
Managing Director
for about 9 years
Michael Matthias Forster
Michael Matthias Forster
Director
for almost 8 years
Somnath Sista
Somnath Sista
Director
for about 7 years
Ralf Dienel .
Ralf Dienel .
Director
for over 3 years
Mangesh Satyaprakash Agarwal
Mangesh Satyaprakash Agarwal
Director
for almost 3 years
Ariyur Ramachandran Narasimhan
Ariyur Ramachandran Narasimhan
Director
for about 6 years

Past Directors

Charges

3 Crore
08 April 2013
Indusind Bank Limited
3 Crore
03 June 1992
Union Bank Of India
4 Lak
03 October 1991
Union Bank Of India
2 Lak
09 February 1996
Union Bank Of India
22 Lak
21 June 2002
City Union Bank Ltd.
30 Lak
18 September 2003
City Union Bank Ltd.
10 Lak
20 February 2012
City Union Bank Limited
12 Crore
03 May 2003
City Union Bank Ltd.
10 Lak
09 February 1996
Union Bank Of India
22 Lak

Documents

Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
List of share holders, debenture holders;-19122019
Approval letter for extension of AGM;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Approval letter of extension of financial year or AGM-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-11112019-signed
Form MSME FORM I-31102019_signed
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-21082019
Form MSME FORM I-26062019_signed

Frequently Asked Questions

When was the Mhitraa engineering equipments private limited incorporated?

The Mhitraa engineering equipments private limited was incorporated with ROC on 15 June 1990 as Company limited by Shares .

Where has the Mhitraa engineering equipments private limited been incorporated?

The company was incorporated in Chennai with registration number 019307.

What is the E-filing status of the company?

The status of Mhitraa engineering equipments private limited is Active.

What is the Mhitraa engineering equipments private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Mhitraa engineering equipments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mhitraa engineering equipments private limited?

The appointed directors in the company are:

  • Bhuvana badrinarayan
  • . badrinarayan
  • Michael matthias forster
  • Somnath sista
  • Mangesh satyaprakash agarwal
  • Ariyur ramachandran narasimhan
  • Ralf dienel .