Company Information

CIN
U74140HR2011FTC043536
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000

Directors

Gerald Martin Gill
Gerald Martin Gill
Director/Designated Partner
for about 1 year
Christopher David Hayes
Christopher David Hayes
Director/Designated Partner
for about 1 year
Akihiro Sawada
Akihiro Sawada
Director/Designated Partner
for about 1 year
Kevin Charles Woody
Kevin Charles Woody
Director/Designated Partner
for over 1 year
Stephen Craig Montague
Stephen Craig Montague
Director/Designated Partner
for over 13 years
Ashok Tandon
Ashok Tandon
Director/Designated Partner
for about 5 years

Past Directors

Yosuke Imai
Yosuke Imai
Director
about 5 years ago
Joebin Devassy
Joebin Devassy
Director
about 10 years ago
James Dewey Mcclaskey Jr
James Dewey Mcclaskey Jr
Director
over 13 years ago
David Robert Hamilton
David Robert Hamilton
Director
over 13 years ago
Daniel Jon Sanford
Daniel Jon Sanford
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-25102019
Notice of resignation filed with the company-21082019
Form DIR-11-21082019_signed
Acknowledgement received from company-21082019
Proof of dispatch-21082019
Form DIR-12-21082019_signed

Frequently Asked Questions

What is the incorporation date of the Midrex technologies india private limited?

Incorporation date of the company is 29 July 2011 .

What is the state of the Midrex technologies india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Midrex technologies india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Midrex technologies india private limited?

Midrex technologies india private limited has appointed 11 of directors.

Who are the appointed Directors in Midrex technologies india private limited?

The appointed directors in the company are:

  • Daniel jon sanford
  • David robert hamilton
  • James dewey mcclaskey jr
  • Stephen craig montague
  • Kevin charles woody
  • Akihiro sawada
  • Joebin devassy
  • Ashok tandon
  • Yosuke imai
  • Christopher david hayes
  • Gerald martin gill