Company Information

CIN
U00000DL2000PLC104823
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,554,202,330
Authorised Capital
2,500,000,000

Directors

Vikas Thapar
Vikas Thapar
Manager/Secretary
for over 6 years
Rohan Agarwal
Rohan Agarwal
Director/Designated Partner
for about 7 years
Mahendra Swarup
Mahendra Swarup
Director/Designated Partner
for over 1 year
Amit Burman
Amit Burman
Director
for about 13 years
Rajesh Agarwal
Rajesh Agarwal
Wholetime Director
for about 11 years
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Nominee Director
for about 13 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
for over 1 year
Sanjay Kapoor
Sanjay Kapoor
Director
for about 10 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for almost 2 years
Rita Menon
Rita Menon
Director
for over 7 years
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for 11 months
Sumeet Kumar
Sumeet Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Wadhera
Naveen Wadhera
Nominee Director
almost 9 years ago
Anju Agarwal
Anju Agarwal
Director
about 10 years ago
Vineet Taneja
Vineet Taneja
Ceo(kmp)
over 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 13 years ago
Ashish Kumar Bhardwaj
Ashish Kumar Bhardwaj
Additional Director
about 14 years ago
Ajit Nedungadi
Ajit Nedungadi
Nominee Director
almost 15 years ago

Charges

1,970 Crore
08 August 2019
Kotak Mahindra Bank Limited
18 Crore
09 May 2014
Sbicap Trustee Company Limited
1,827 Crore
02 May 2014
Punjab National Bank
70 Crore
31 January 2015
Citi Bank N.a.
100 Crore
17 March 2010
State Bank Of India
150 Crore
20 February 2014
Ing Vysya Bank Limited
80 Crore
08 September 2014
Dbs Bank Ltd
45 Crore
21 December 2009
Dbs Bank Ltd
140 Crore
16 May 2013
Punjab National Bank
75 Crore
04 February 2008
Citi Bank N.a.
115 Crore
27 December 2013
The Ratnakar Bank Limited
92 Crore
30 April 2009
Yes Bank Limited
100 Crore
18 January 2010
Standard Chartered Bank
167 Crore
03 March 2009
Punjab National Bank
15 Crore
26 March 2008
Barclays Bank Plc
19 Crore
12 August 2004
Ing Vysya Bank Ltd.
1 Crore
28 September 2005
Ing Vysya Bank Limited
20 Crore
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
29 Crore
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
29 Crore
03 October 2007
3i Infotech Trusteeship Services Limited
1 Crore
30 November 2020
Citi Bank N.a.
55 Crore
30 June 2023
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
27 July 2022
Others
0
30 November 2020
Citi Bank N.a.
0
08 August 2019
Others
0
28 September 2005
Ing Vysya Bank Limited
0
12 August 2004
Ing Vysya Bank Ltd.
0
31 January 2015
Citi Bank N.a.
0
09 May 2014
Sbicap Trustee Company Limited
0
02 May 2014
Punjab National Bank
0
27 December 2013
The Ratnakar Bank Limited
0
16 May 2013
Punjab National Bank
0
30 April 2009
Yes Bank Limited
0
04 February 2008
Citi Bank N.a.
0
26 March 2008
Barclays Bank Plc
0
03 March 2009
Punjab National Bank
0
18 January 2010
Standard Chartered Bank
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2014
Dbs Bank Ltd
0
20 February 2014
Ing Vysya Bank Limited
0
17 March 2010
State Bank Of India
0
21 December 2009
Dbs Bank Ltd
0
03 October 2007
3i Infotech Trusteeship Services Limited
0
30 June 2023
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
27 July 2022
Others
0
30 November 2020
Citi Bank N.a.
0
08 August 2019
Others
0
28 September 2005
Ing Vysya Bank Limited
0
12 August 2004
Ing Vysya Bank Ltd.
0
31 January 2015
Citi Bank N.a.
0
09 May 2014
Sbicap Trustee Company Limited
0
02 May 2014
Punjab National Bank
0
27 December 2013
The Ratnakar Bank Limited
0
16 May 2013
Punjab National Bank
0
30 April 2009
Yes Bank Limited
0
04 February 2008
Citi Bank N.a.
0
26 March 2008
Barclays Bank Plc
0
03 March 2009
Punjab National Bank
0
18 January 2010
Standard Chartered Bank
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2014
Dbs Bank Ltd
0
20 February 2014
Ing Vysya Bank Limited
0
17 March 2010
State Bank Of India
0
21 December 2009
Dbs Bank Ltd
0
03 October 2007
3i Infotech Trusteeship Services Limited
0
30 June 2023
State Bank Of India
0
20 May 2023
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
19 May 2022
Axis Bank Limited
0
27 July 2022
Others
0
30 November 2020
Citi Bank N.a.
0
08 August 2019
Others
0
28 September 2005
Ing Vysya Bank Limited
0
12 August 2004
Ing Vysya Bank Ltd.
0
31 January 2015
Citi Bank N.a.
0
09 May 2014
Sbicap Trustee Company Limited
0
02 May 2014
Punjab National Bank
0
27 December 2013
The Ratnakar Bank Limited
0
16 May 2013
Punjab National Bank
0
30 April 2009
Yes Bank Limited
0
04 February 2008
Citi Bank N.a.
0
26 March 2008
Barclays Bank Plc
0
03 March 2009
Punjab National Bank
0
18 January 2010
Standard Chartered Bank
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2014
Dbs Bank Ltd
0
20 February 2014
Ing Vysya Bank Limited
0
17 March 2010
State Bank Of India
0
21 December 2009
Dbs Bank Ltd
0
03 October 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form PAS-6-27112020_signed
Form PAS-6-27112020
Optional Attachment-(1)-27112020
Form DPT-3-11112020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form AOC-5-17072020-signed
Copy of board resolution-14072020
Form MR-1-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06072020
Copy of shareholders resolution-06072020
Form MR-1-04072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072020
Copy of shareholders resolution-04072020
Form MR-1-03072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy of shareholders resolution-03072020
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Micromax informatics limited incorporated?

The Micromax informatics limited was incorporated with ROC on 29 March 2000 as .

Where has the Micromax informatics limited been incorporated?

The company was incorporated in Delhi with registration number 104823.

What is the E-filing status of the company?

The status of Micromax informatics limited is Active.

Number of Key Management personnel of the Micromax informatics limited?

The company has 18 key management personnel in the company.

Who are the directors of the Micromax informatics limited?

The appointed directors in the company are:

  • Amit burman
  • Rohan agarwal
  • Mahendra swarup
  • Rajesh agarwal
  • Vikas jain
  • Rahul sharma
  • Mohit bhatnagar anand
  • Anju agarwal
  • Ghyanendra nath bajpai
  • Naveen wadhera
  • Vijay kumar gupta
  • Sanjay kapoor
  • Ashish kumar bhardwaj
  • Ajit nedungadi
  • Sumeet kumar
  • Vineet taneja
  • Rita menon
  • Vikas thapar