Company Information

CIN
U72200PN2004FTC019601
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,915,200
Authorised Capital
7,500,000

Directors

Manu Nath Capoor
Manu Nath Capoor
Director/Designated Partner
for over 20 years
Mahendra Pattabiraman Srinivasan
Mahendra Pattabiraman Srinivasan
Director/Designated Partner
for over 20 years

Past Directors

Jeanette Vincent Dmello
Jeanette Vincent Dmello
Additional Director
about 10 years ago
Daniel Berl Nelkenbaum Klein
Daniel Berl Nelkenbaum Klein
Director
almost 19 years ago

Documents

Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Mmf systems (india) private limited incorporation?

Incorporation date of the company is 05 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mmf systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra pattabiraman srinivasan
  • Manu nath capoor
  • Daniel berl nelkenbaum klein
  • Jeanette vincent dmello