Company Information

CIN
U05149KA2003PTC031507
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Harald Franz Kurz
Harald Franz Kurz
Additional Director
for
Kevin Patrick Mc Daid
Kevin Patrick Mc Daid
Director
for
Vishal Jagdishprasad Choudhary
Vishal Jagdishprasad Choudhary
Whole Time Director
for
Sanmay Dasgupta
Sanmay Dasgupta
Director
for almost 7 years
Srinivasan Nagarajan .
Srinivasan Nagarajan .
Director
for over 7 years

Past Directors

Charges

50 Lak
09 December 2014
Hdfc Bank Limited
50 Lak

Documents

Form DIR-12-03042021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28082020-signed
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Notice of resignation;-20042020
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of MGT-8-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the date of Moog motion controls private limited incorporation?

Incorporation date of the company is 24 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the classification given to Moog motion controls private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Moog motion controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan nagarajan .
  • Sanmay dasgupta
  • Kevin patrick mc daid
  • Vishal jagdishprasad choudhary
  • Harald franz kurz