Company Information

CIN
U30000MH2005PTC154995
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Subir Chaudhuri
Subir Chaudhuri
Director/Designated Partner
for over 1 year
Anil Shivram Sharma
Anil Shivram Sharma
Director/Designated Partner
for over 1 year
Neena Sabastian Pozholiparambil
Neena Sabastian Pozholiparambil
Director
for about 19 years
Rajiv John Veeramana
Rajiv John Veeramana
Director/Designated Partner
for over 1 year

Past Directors

Thomas George
Thomas George
Director
about 19 years ago
Tresa Rajiv Veeramana
Tresa Rajiv Veeramana
Director
about 19 years ago

Charges

1 Crore
27 February 2018
Idfc First Bank Limited
1 Crore
13 April 2017
Hdfc Bank Limited
40 Lak
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
13 April 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DPT-3-28042020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Micrologic networks private limited incorporated?

The Micrologic networks private limited was incorporated with ROC on 22 July 2005 as .

Where has the Micrologic networks private limited been incorporated?

The company was incorporated in Mumbai with registration number 154995.

What is the E-filing status of the company?

The status of Micrologic networks private limited is Active.

Number of Key Management personnel of the Micrologic networks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Micrologic networks private limited?

The appointed directors in the company are:

  • Anil shivram sharma
  • Thomas george
  • Tresa rajiv veeramana
  • Rajiv john veeramana
  • Neena sabastian pozholiparambil
  • Subir chaudhuri