Company Information

CIN
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
16,000,000
Authorised Capital
25,000,000

Directors

Toshihiko Sato
Toshihiko Sato
Director
for
Ryoji Mitani
Ryoji Mitani
Additional Director
for
Ryusuke Kimura
Ryusuke Kimura
Additional Director
for almost 4 years
Atsushi Wada
Atsushi Wada
Director
for over 6 years
Tsuyoshi Yoshida
Tsuyoshi Yoshida
Director
for over 6 years
Samaresh Mukherjee
Samaresh Mukherjee
Director
for about 11 years

Past Directors

Documents

Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
Details of other Entity(s)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form ADT-3-17022020_signed
Resignation letter-15022020
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed

Frequently Asked Questions

When was the Mol information technology india private limited incorporated?

The Mol information technology india private limited was incorporated with ROC on 14 August 2006 as Company limited by Shares .

Where has the Mol information technology india private limited been incorporated?

The company was incorporated in Mumbai with registration number 163774.

What is the E-filing status of the company?

The status of Mol information technology india private limited is Active.

What is the Mol information technology india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Mol information technology india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mol information technology india private limited?

The appointed directors in the company are:

  • Samaresh mukherjee
  • Tsuyoshi yoshida
  • Atsushi wada
  • Ryusuke kimura
  • Ryoji mitani
  • Toshihiko sato