Company Information

CIN
U31909KA2007PTC042131
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,791,460
Authorised Capital
13,000,000

Directors

Ratheesh Balagopalan
Ratheesh Balagopalan
Director/Designated Partner
for over 1 year
Frank Vanelli
Frank Vanelli
Director
for over 15 years
Mark Falbo
Mark Falbo
Director
for over 15 years
Antonio Falbo
Antonio Falbo
Director
for over 15 years

Past Directors

Arun Kumar Shanbag
Arun Kumar Shanbag
Director
about 9 years ago
Geetha Taranath Shenoy
Geetha Taranath Shenoy
Additional Director
about 10 years ago
Ganesha Narnaguli Rama
Ganesha Narnaguli Rama
Director
over 17 years ago
Poulose Dominic
Poulose Dominic
Director
over 17 years ago

Documents

Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed

Frequently Asked Questions

When was the Mircom fire & communications (india) private limited incorporated?

The Mircom fire & communications (india) private limited was incorporated with ROC on 15 March 2007 as .

Where has the Mircom fire & communications (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 042131.

What is the E-filing status of the company?

The status of Mircom fire & communications (india) private limited is Active.

Number of Key Management personnel of the Mircom fire & communications (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mircom fire & communications (india) private limited?

The appointed directors in the company are:

  • Antonio falbo
  • Mark falbo
  • Frank vanelli
  • Geetha taranath shenoy
  • Poulose dominic
  • Arun kumar shanbag
  • Ratheesh balagopalan
  • Ganesha narnaguli rama