Company Information

CIN
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
112,109,480
Authorised Capital
140,000,000

Directors

Ramanathan Chandran
Ramanathan Chandran
Director/Designated Partner
for almost 2 years
Robert Pavrey
Robert Pavrey
Director
for over 18 years
Daniel Joseph Monagle Iii
Daniel Joseph Monagle Iii
Director/Designated Partner
for about 15 years

Past Directors

Ashish Avinash Jaywant
Ashish Avinash Jaywant
Additional Director
over 4 years ago
Jeffrey Allen Weeks
Jeffrey Allen Weeks
Additional Director
almost 12 years ago
Johannes Cornelis Schut
Johannes Cornelis Schut
Director
about 15 years ago
Chii Guang Hwang
Chii Guang Hwang
Director
about 15 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Frequently Asked Questions

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

Incorporation date of the company is 04 August 2006 .

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

The state in which company is incorporated is Mumbai.

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

The company status as per MCA is Active.

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

Minerals technologies india private limited has appointed 7 of directors.

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

The appointed directors in the company are:

  • Ramanathan chandran
  • Daniel joseph monagle iii
  • Chii guang hwang
  • Robert pavrey
  • Johannes cornelis schut
  • Jeffrey allen weeks
  • Ashish avinash jaywant