Company Information

CIN
U72900PN2006FTC129077
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Bhimrao Padole
Deepak Bhimrao Padole
Director/Designated Partner
for over 3 years

Past Directors

Ajit Bhagwan Hinge
Ajit Bhagwan Hinge
Additional Director
over 6 years ago
Scott Charles Baker
Scott Charles Baker
Additional Director
about 7 years ago
Gabor Koncz
Gabor Koncz
Director
almost 9 years ago
Amit Nath Burman
Amit Nath Burman
Whole Time Director
almost 10 years ago
Anthony Eric Cook
Anthony Eric Cook
Director
about 15 years ago
Eric John Davidson
Eric John Davidson
Director
about 18 years ago
Gregory Lyle Sweeney
Gregory Lyle Sweeney
Director
about 18 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(3)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-28082019_signed
Optional Attachment-(2)-28082019
Copy of the intimation sent by company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Copy of resolution passed by the company-28082019
Form AOC-4-28082019_signed

Frequently Asked Questions

What is the date on which the Modular mining systems india private limited incorporated?

Modular mining systems india private limited was incorporated on 16 September 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Modular mining systems india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Modular mining systems india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Modular mining systems india private limited?

8 of directors are associated with the company.