Company Information

CIN
U74999PN2014FTC152847
Status
Date of Incorporation
18 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,391,000
Authorised Capital
10,000,000

Directors

Praveen Singhal
Praveen Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Pragnesh Pratapbhai Mori
Pragnesh Pratapbhai Mori
Additional Director
over 3 years ago
Gernot Johannes Possmann
Gernot Johannes Possmann
Director
about 9 years ago
Thomas Karl Heinrich Wisspeintner
Thomas Karl Heinrich Wisspeintner
Additional Director
almost 10 years ago

Documents

Form DPT-3-14072020-signed
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Notice of resignation;-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form DPT-3-19102019-signed
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the incorporation date of the Micro-epsilon india private limited?

Incorporation date of the company is 18 October 2014 .

What is the state of the Micro-epsilon india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Micro-epsilon india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Micro-epsilon india private limited?

Micro-epsilon india private limited has appointed 4 of directors.

Who are the appointed Directors in Micro-epsilon india private limited?

The appointed directors in the company are:

  • Praveen singhal
  • Gernot johannes possmann
  • Thomas karl heinrich wisspeintner
  • Pragnesh pratapbhai mori