Company Information

CIN
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 December 2022
Paid Up Capital
5,000,520
Authorised Capital
12,000,000

Directors

Karthikeyan Subramani
Karthikeyan Subramani
Director/Designated Partner
for over 3 years
Ashok B Rao
Ashok B Rao
Director/Designated Partner
for over 1 year

Past Directors

Anton Josef Reinfelder
Anton Josef Reinfelder
Additional Director
over 1 year ago
Josef Michael Mertens
Josef Michael Mertens
Director
over 8 years ago
Becker Ralf
Becker Ralf
Additional Director
over 8 years ago
Sulochana Bhaskar Rao
Sulochana Bhaskar Rao
Director
over 27 years ago
Sandhya Ashok Rao
Sandhya Ashok Rao
Director
over 27 years ago

Charges

10 Crore
08 July 2008
Karnataka Bank Ltd.
10 Crore
08 July 2008
Karnataka Bank Ltd.
0
08 October 2021
Karnataka Bank Ltd.
0
08 July 2008
Karnataka Bank Ltd.
0
08 October 2021
Karnataka Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-08122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form DPT-3-04122019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-21032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190321

Frequently Asked Questions

What is the incorporation date of the Montan hydraulik (india) private limited?

Incorporation date of the company is 25 March 1997 .

What is the state of the Montan hydraulik (india) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Montan hydraulik (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Montan hydraulik (india) private limited?

Montan hydraulik (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Montan hydraulik (india) private limited?

The appointed directors in the company are:

  • Anton josef reinfelder
  • Sandhya ashok rao
  • Sulochana bhaskar rao
  • Becker ralf
  • Josef michael mertens
  • Karthikeyan subramani
  • Ashok b rao