Company Information

CIN
U27108TN1999PTC069389
Status
Date of Incorporation
07 September 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,026,300
Authorised Capital
30,000,000

Directors

Kristian Morberg Madsen
Kristian Morberg Madsen
Director/Designated Partner
for almost 3 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 25 years

Past Directors

Anja Nygaard
Anja Nygaard
Additional Director
about 3 years ago
Manu Gulati
Manu Gulati
Whole Time Director
over 13 years ago
Niels Jorn Jakobsen
Niels Jorn Jakobsen
Director
over 17 years ago
Peter Roed
Peter Roed
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-30122020_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the Migatronic india private limited incorporated?

Migatronic india private limited was incorporated on 07 September 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Migatronic india private limited compliant?

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

What is the number of directors associated with Migatronic india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Migatronic india private limited?

6 of directors are associated with the company.