Company Information

CIN
U29150KA1986PTC007869
Status
Date of Incorporation
21 October 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
20,000,000

Directors

Franciscus Louis Josephus Hinssen
Franciscus Louis Josephus Hinssen
Director/Designated Partner
for over 2 years
Tilak Karamchand Vikamshi
Tilak Karamchand Vikamshi
Director
for almost 35 years
Neeraj Bisaria
Neeraj Bisaria
Director
for about 8 years
Naoshige Sakai
Naoshige Sakai
Director/Designated Partner
for about 5 years
Vikram Raghavesh Sirur
Vikram Raghavesh Sirur
Director/Designated Partner
for over 1 year

Past Directors

Wilhelmus Elisabeth Hubertus Kroonen
Wilhelmus Elisabeth Hubertus Kroonen
Nominee Director
about 5 years ago
Alka Vikram Sirur
Alka Vikram Sirur
Additional Director
about 5 years ago
Masatoshi Okada
Masatoshi Okada
Nominee Director
almost 12 years ago
Sandeep Sirur
Sandeep Sirur
Director
about 17 years ago

Charges

13 Crore
02 March 2007
Karnataka State Financial Corporation
1 Crore
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
12 Crore
26 March 2010
Small Industries Development Bank Of India
60 Lak
01 July 2008
Small Industries Deveopment Bank Of India
50 Lak
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0
02 March 2007
Karnataka State Financial Corporation
0
05 April 2004
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2010
Small Industries Development Bank Of India
0
01 July 2008
Small Industries Deveopment Bank Of India
0

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-16062020
Form DPT-3-11052020-signed
Form MSME FORM I-29042020_signed
Form DPT-3-26112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Frequently Asked Questions

When was the Miven mayfran conveyors private limited incorporated?

The Miven mayfran conveyors private limited was incorporated with ROC on 21 October 1986 as .

Where has the Miven mayfran conveyors private limited been incorporated?

The company was incorporated in Bangalore with registration number 007869.

What is the E-filing status of the company?

The status of Miven mayfran conveyors private limited is Active.

Number of Key Management personnel of the Miven mayfran conveyors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Miven mayfran conveyors private limited?

The appointed directors in the company are:

  • Vikram raghavesh sirur
  • Tilak karamchand vikamshi
  • Sandeep sirur
  • Neeraj bisaria
  • Masatoshi okada
  • Alka vikram sirur
  • Naoshige sakai
  • Wilhelmus elisabeth hubertus kroonen
  • Franciscus louis josephus hinssen