Company Information
CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahendra Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghyanendra Nath Bajpai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Thapar
Manager/Secretary
almost 7 years ago
almost 7 years ago
Rohan Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rita Menon
Director
over 7 years ago
over 7 years ago
Sanjay Kapoor
Director
over 10 years ago
over 10 years ago
Rajesh Agarwal
Wholetime Director
about 11 years ago
about 11 years ago
Mohit Bhatnagar Anand
Nominee Director
over 13 years ago
over 13 years ago
Amit Burman
Director
over 13 years ago
over 13 years ago
Past Directors
Naveen Wadhera
Nominee Director
about 9 years ago
about 9 years ago
Anju Agarwal
Director
over 10 years ago
over 10 years ago
Vineet Taneja
Ceo(kmp)
over 10 years ago
over 10 years ago
Vijay Kumar Gupta
Director
over 13 years ago
over 13 years ago
Ashish Kumar Bhardwaj
Additional Director
over 14 years ago
over 14 years ago
Ajit Nedungadi
Nominee Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] “Mobile Phone, Mobile
Phone Accessories And
Television.
[Class : 9] Mobile Phones, Mobile Accessories, Televisions, Monitors And Tablets
[Class : 41] Entertainment; Sporting And Cultural Activities, Amusement Park Services, Cinema Presentations / Movie Theatre Presentations, Rentalof Cinematographic Ap Paratus, Club Services [Entertainment Or Education], Arranging And Conducting Of Concerts, Disc Jockey Services, Discotheque Services, Dubbing, Film Production, Other Than Advertising Films, Providing Films, No...
View +523 more Brands for Micromax Informatics Limited.
Charges
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
Form PAS-6-27112020_signed
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 shareholders resolution-04072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04072020
Form MR-1-03072020_signed
Copy of shareholders resolution-03072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4(XBRL)-12122019-signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019