Company Information

CIN
U29253KA2012PTC062553
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,715,570
Authorised Capital
7,500,000

Directors

Sridhar Vishwanath Pissay
Sridhar Vishwanath Pissay
Director/Designated Partner
for about 3 years

Past Directors

Terry Grubb
Terry Grubb
Director
over 11 years ago
Nitin Chouhan
Nitin Chouhan
Director
over 11 years ago
Cheelaganahalli Muralidhara Rajarao
Cheelaganahalli Muralidhara Rajarao
Director
almost 13 years ago
Mallipatna Shashidhar Shankaranarayan
Mallipatna Shashidhar Shankaranarayan
Director
almost 13 years ago

Charges

36 Lak
07 May 2022
Axis Bank Limited
30 Lak
03 March 2022
Siemens Financial Services Private Limited
6 Lak
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0
07 May 2022
Axis Bank Limited
0
03 March 2022
Others
0

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-14-12012018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered memorandum of association-09012018
Optional Attachment-(3)-09012018
Altered articles of association-09012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Optional Attachment-(1)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Optional Attachment-(2)-14122017

Frequently Asked Questions

What is the date on which the Mps precision engineering private limited incorporated?

Mps precision engineering private limited was incorporated on 15 February 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mps precision engineering private limited compliant?

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

What is the number of directors associated with Mps precision engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mps precision engineering private limited?

5 of directors are associated with the company.