Company Information

CIN
U27109KA2001PTC028945
Status
Date of Incorporation
25 April 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
570,826,630
Authorised Capital
600,000,000

Directors

Samira Ranjan Panda
Samira Ranjan Panda
Director/Designated Partner
for over 1 year
. Manikandan Chokkalingam
. Manikandan Chokkalingam
Director/Designated Partner
for over 1 year
Vishal Bhupendrabhai Patel
Vishal Bhupendrabhai Patel
Director/Designated Partner
for over 1 year
Joseph William Nelligan Jr
Joseph William Nelligan Jr
Director/Designated Partner
for about 7 years
Girish Kumar Cherukad
Girish Kumar Cherukad
Director/Designated Partner
for over 1 year

Past Directors

Keith Travis George
Keith Travis George
Additional Director
almost 9 years ago
Ivan D'souza
Ivan D'souza
Additional Director
over 11 years ago
David Dickey Johnson
David Dickey Johnson
Director
about 12 years ago
Liam Mccarthy
Liam Mccarthy
Director
about 12 years ago
Eric John Doesburg
Eric John Doesburg
Additional Director
almost 13 years ago
Christopher Kasthuri Raj
Christopher Kasthuri Raj
Director
almost 16 years ago
Amaresha Venkataramiah Kodigehalli .
Amaresha Venkataramiah Kodigehalli .
Director
almost 19 years ago

Charges

1 Crore
20 January 1989
Canara Bank
24 Lak
07 December 1988
Canara Bank
30 Lak
02 March 1988
Canara Bank
18 Lak
08 February 1988
Bank Of Baroda
45 Lak
02 September 1987
Canara Bank
50 Lak
04 June 1987
The Industrial Credit And Investment Corporation Of India
43 Lak
09 December 1993
Corporation Bank
1 Crore
02 September 1987
Canara Bank
0
08 February 1988
Bank Of Baroda
0
07 December 1988
Canara Bank
0
09 December 1993
Corporation Bank
0
20 January 1989
Canara Bank
0
04 June 1987
The Industrial Credit And Investment Corporation Of India
0
02 March 1988
Canara Bank
0
02 September 1987
Canara Bank
0
08 February 1988
Bank Of Baroda
0
07 December 1988
Canara Bank
0
09 December 1993
Corporation Bank
0
20 January 1989
Canara Bank
0
04 June 1987
The Industrial Credit And Investment Corporation Of India
0
02 March 1988
Canara Bank
0
02 September 1987
Canara Bank
0
08 February 1988
Bank Of Baroda
0
07 December 1988
Canara Bank
0
09 December 1993
Corporation Bank
0
20 January 1989
Canara Bank
0
04 June 1987
The Industrial Credit And Investment Corporation Of India
0
02 March 1988
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-31102020_signed
Form INC-22-15072020_signed
Optional Attachment-(1)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Form DPT-3-11052020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-21022020_signed
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Approval letter for extension of AGM;-21022020
Copy of MGT-8-21022020
Copy of written consent given by auditor-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form ADT-3-13022020_signed
Resignation letter-13022020
XBRL document in respect Consolidated financial statement-23012020

Frequently Asked Questions

When was the Molex (india) private limited incorporated?

The Molex (india) private limited was incorporated with ROC on 25 April 2001 as .

Where has the Molex (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 028945.

What is the E-filing status of the company?

The status of Molex (india) private limited is Active.

Number of Key Management personnel of the Molex (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Molex (india) private limited?

The appointed directors in the company are:

  • Girish kumar cherukad
  • Liam mccarthy
  • David dickey johnson
  • Ivan d'souza
  • Eric john doesburg
  • Christopher kasthuri raj
  • Amaresha venkataramiah kodigehalli .
  • Keith travis george
  • Joseph william nelligan jr
  • Vishal bhupendrabhai patel
  • . manikandan chokkalingam
  • Samira ranjan panda