Company Information

CIN
U72900TN2006PTC095670
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
319,093,636
Authorised Capital
339,378,550

Directors

Sumir Chadha
Sumir Chadha
Nominee Director
for over 16 years
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Nominee Director
for almost 18 years
Kalpana Babu
Kalpana Babu
Director/Designated Partner
for almost 12 years

Past Directors

Dipika Chopra
Dipika Chopra
Additional Director
over 12 years ago
Babu Thiagarajan
Babu Thiagarajan
Additional Director
over 12 years ago
Venetia Kontogouris
Venetia Kontogouris
Nominee Director
over 16 years ago
Kavita Iyer
Kavita Iyer
Managing Director
over 18 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
over 18 years ago

Documents

Form INC-28-220615.PDF
Copy of the Court-Company Law Board Order-220615.PDF
Copy of Board Resolution-301214.PDF
Scheme of Arrangement- Amalgamation-301214.PDF
-051214.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Certificate of Registration of Company Law Board order for Change of State-170314.PDF
Form 18-170314-310114.PDF
Optional Attachment 3-170314.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF
Form 21-180214.PDF
Copy of the Court-Company Law Board Order-180214.PDF
Optional Attachment 1-180214.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form 23AC XBRL-040114-261213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Minglebox communications private limited?

Incorporation date of the company is 03 May 2006 .

What is the state of the Minglebox communications private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Minglebox communications private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Minglebox communications private limited?

Minglebox communications private limited has appointed 8 of directors.

Who are the appointed Directors in Minglebox communications private limited?

The appointed directors in the company are:

  • Babu thiagarajan
  • Kalpana babu
  • Dipika chopra
  • Sanjay kumar mittal
  • Sumir chadha
  • Rajasekar ramaraj .
  • Venetia kontogouris
  • Kavita iyer