Company Information

CIN
U33130MH1999PTC121415
Status
Date of Incorporation
23 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Nishant Dixit
Nishant Dixit
Individual Subscriber
for over 1 year
Yash Bajpai
Yash Bajpai
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Purshottam Chitroda
Sanjay Purshottam Chitroda
Additional Director
over 11 years ago
Alpana Bajpai
Alpana Bajpai
Additional Director
about 17 years ago
Sanjay Bajpai
Sanjay Bajpai
Director
about 18 years ago
Mathan Ponnur Thomas
Mathan Ponnur Thomas
Director
over 24 years ago

Charges

2 Crore
13 April 2009
Universal Trusteeship Services Limited
1 Crore
08 April 2009
Universal Trusteeship Services Limited
1 Crore
25 October 2000
Union Bank Of India
10 Lak
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0
13 April 2009
Others
0
08 April 2009
Others
0
25 October 2000
Union Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form CHG-1-17012019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Miyakawa drives and controls private limited incorporated?

Miyakawa drives and controls private limited was incorporated on 23 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Miyakawa drives and controls private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Miyakawa drives and controls private limited?

6 of directors are associated with the company.

What is the number of directors associated with Miyakawa drives and controls private limited?

6 of directors are associated with the company.