Company Information

CIN
U29299KA1993PTC014492
Status
Date of Incorporation
05 July 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arvind Prakash Malpani
Arvind Prakash Malpani
Managing Director
for over 28 years

Past Directors

Kelly Rene Jones
Kelly Rene Jones
Additional Director
almost 9 years ago
Richard Dodd
Richard Dodd
Additional Director
almost 9 years ago
Marc Keith Mcdermott
Marc Keith Mcdermott
Additional Director
almost 9 years ago
Mridula Malpani
Mridula Malpani
Additional Director
over 9 years ago
Gary John Wieland
Gary John Wieland
Director
almost 17 years ago
Mallika Agarwal
Mallika Agarwal
Director
over 19 years ago

Charges

0
24 April 1995
Hsbc Bank
1 Crore
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
11 July 1997
Canara Bank
5 Lak
10 February 2000
Canara Bank
3 Lak
24 April 1995
Hsbc Bank
0
11 July 1997
Canara Bank
0
10 February 2000
Canara Bank
0
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 1995
Hsbc Bank
0
11 July 1997
Canara Bank
0
10 February 2000
Canara Bank
0
24 April 1995
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23092016
Form CHG-4-23092016_signed
Optional Attachment-(3)-19072016
Optional Attachment-(1)-19072016
Optional Attachment-(2)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 1-011215.PDF
Optional Attachment 2-011215.PDF
Optional Attachment 1-281115.PDF
Form DIR-11-291115.OCT
Letter of Appointment-281115.PDF
Evidence of cessation-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF

Frequently Asked Questions

What is the date on which the Michell bearings (india) private limited incorporated?

Michell bearings (india) private limited was incorporated on 05 July 1993 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Michell bearings (india) private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Michell bearings (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Michell bearings (india) private limited?

7 of directors are associated with the company.