Company Information

CIN
U72900TZ2021PTC035596
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,726,300
Authorised Capital
82,500,000

Directors

Poozhikunnath Ramachandran Shyamkumar
Poozhikunnath Ramachandran Shyamkumar
Director/Designated Partner
for about 1 year
Seetharaman Jaishankar
Seetharaman Jaishankar
Director/Designated Partner
for over 3 years
Ranchu Narayanan Nair
Ranchu Narayanan Nair
Director/Designated Partner
for about 3 years
Santhosh Mahalingam
Santhosh Mahalingam
Director/Designated Partner
for over 1 year
. Mohan Varghese Mathew
. Mohan Varghese Mathew
Director/Designated Partner
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-29112022
Form MGT-7-29112022
Form AOC-4(XBRL)-17112022
Form INC-22-19092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092022
Copy of board resolution authorizing giving of notice-19092022
Optional Attachment-(1)-19092022
Copies of the utility bills as mentioned above (not older than two months)-19092022
Form ADT-1-17012022_signed
Copy of written consent given by auditor-17012022
List of share holders, debenture holders;-17012022
Optional Attachment-(1)-17012022
Copy of resolution passed by the company-17012022
Form MGT-7-17012022_signed
Form AOC-4-11012022-signed
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Optional Attachment-(1)-22122021
Copy of Board or Shareholders? resolution-29112021
Complete record of private placement offers and acceptances in Form PAS-5.-29112021

Frequently Asked Questions

When was the Mikro grafeio services private limited incorporated?

The Mikro grafeio services private limited was incorporated with ROC on 17 February 2021 as .

Where has the Mikro grafeio services private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 035596.

What is the E-filing status of the company?

The status of Mikro grafeio services private limited is Active.

Number of Key Management personnel of the Mikro grafeio services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mikro grafeio services private limited?

The appointed directors in the company are:

  • . mohan varghese mathew
  • Ranchu narayanan nair
  • Santhosh mahalingam
  • Seetharaman jaishankar
  • Poozhikunnath ramachandran shyamkumar