Company Information

CIN
U67120GJ1999PTC036781
Status
Date of Incorporation
26 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,665,595
Authorised Capital
21,700,000

Directors

Mukesh Balram Ahuja
Mukesh Balram Ahuja
Beneficial Owner
for over 2 years
Dinkar Arjundev Uppal
Dinkar Arjundev Uppal
Beneficial Owner
for over 1 year

Past Directors

Arun Kaul
Arun Kaul
Director
almost 14 years ago
Mani Swaminathan Iyer
Mani Swaminathan Iyer
Additional Director
over 14 years ago

Charges

1 Crore
13 April 2005
Vijaya Bank
1 Crore
25 February 2003
Bank Of Baroda
1 Lak
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-20082019-signed
Form BEN - 2-12082019_signed
Optional Attachment-(2)-12082019
Optional Attachment-(4)-12082019
Optional Attachment-(5)-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(1)-12082019
Declaration under section 90-12082019

Frequently Asked Questions

What is the date on which the Microgenix specialities private limited incorporated?

Microgenix specialities private limited was incorporated on 26 October 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Microgenix specialities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Microgenix specialities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Microgenix specialities private limited?

4 of directors are associated with the company.