Company Information

CIN
Status
Date of Incorporation
22 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,319,860
Authorised Capital
38,500,000

Directors

Bryan Eric Mittelman
Bryan Eric Mittelman
Director/Designated Partner
for about 1 year
Michael Dennis Thompson
Michael Dennis Thompson
Director/Designated Partner
for over 1 year
Timothy John Fitzgerald
Timothy John Fitzgerald
Director
for over 12 years
Martin Mckay Lindsay
Martin Mckay Lindsay
Director
for over 12 years

Past Directors

Balaji Subramaniam
Balaji Subramaniam
Additional Director
about 10 years ago

Trademarks

Midd=Kitchen Middleby India Engineering

[Class : 37] Repair Services, Including Repair Of Automotive, Industrial And Engineering Products Composed Wholly Or Mainly Of Rubber/Metal Bonded Product And Installation Services.

Midd=Kitchen Middleby India Engineering

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes. Refrigerating Apparatus, Microwave Ovens, Steam Operated Food Cookers, Steam Generators, Hot Water Dispensers And Components And Parts For All Of The Foregoing Goods.

Midd=Kitchen Middleby India Engineering

[Class : 7] Electrically Operated Machine For Processing And Preparing Food, Machines For Mixing, Cutting Chopping, Slicing, Grinding And Peeling, Machines For Washing And Cleaing Dishes, Glasses, And Food Containers.

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-08082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Form MSME FORM I-28052019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date of Middleby india engineering private limited incorporation?

Incorporation date of the company is 22 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Middleby india engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Martin mckay lindsay
  • Timothy john fitzgerald
  • Balaji subramaniam
  • Michael dennis thompson
  • Bryan eric mittelman