Company Information

CIN
U28113KA2011PTC059600
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
217,833,330
Authorised Capital
250,000,000

Directors

Kurt Meier
Kurt Meier
Director
for over 13 years

Past Directors

Mahaveer Chand Payal
Mahaveer Chand Payal
Company Secretary
over 5 years ago
Anshul Jairath
Anshul Jairath
Additional Director
over 12 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 13 years ago

Charges

19 Crore
01 March 2018
Mefatec Ag
11 Crore
20 December 2013
Swissform (schweiz) Ag
1 Crore
21 May 2012
Mefatec A G
6 Crore
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form PAS-3-24062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form DPT-3-26052020-signed
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-25022020_signed
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form DIR-12-18122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Declaration by first director-16122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019

Frequently Asked Questions

What is the incorporation date of the Mjm fine enclosures private limited?

Incorporation date of the company is 14 July 2011 .

What is the state of the Mjm fine enclosures private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mjm fine enclosures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mjm fine enclosures private limited?

Mjm fine enclosures private limited has appointed 4 of directors.

Who are the appointed Directors in Mjm fine enclosures private limited?

The appointed directors in the company are:

  • Pankaj prakash
  • Kurt meier
  • Anshul jairath
  • Mahaveer chand payal