Company Information

CIN
U72200TN2004PLC054408
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
30 June 2010
Paid Up Capital
100,000,000
Authorised Capital
120,000,000

Directors

Darius Erach Udwadia
Darius Erach Udwadia
Director
for over 17 years
Debasish Banerjee
Debasish Banerjee
Director
for about 20 years
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
for about 18 years
Gautam Mukherjee
Gautam Mukherjee
Director/Designated Partner
for over 15 years

Past Directors

Lawrence David Jennings
Lawrence David Jennings
Additional Director
over 15 years ago
Rajiv Kumar Seth
Rajiv Kumar Seth
Additional Director
about 16 years ago
Rajiv Beri
Rajiv Beri
Additional Director
about 16 years ago
William Hanson Farries
William Hanson Farries
Director
over 16 years ago
Steven Charles Inchcoombe
Steven Charles Inchcoombe
Additional Director
almost 18 years ago
Richard Denis Paul Charkin
Richard Denis Paul Charkin
Director
about 20 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
about 20 years ago

Documents

Form 21-040711.PDF
Copy of the Court-Company Law Board Order-040711.PDF
Copy of Board Resolution-090411.PDF
Optional Attachment 1-090411.PDF
Scheme of Arrangement- Amalgamation-090411.PDF
Form 22B-230311-220709.PDF
Declaration by person-230311.PDF
Form 23B-261110.OCT
FormSchV-300810 for the FY ending on-311209.OCT
Form 18-090810-290710.PDF
Optional Attachment 1-090810.PDF
Frm23ACA-290710 for the FY ending on-311209.OCT
Form23AC-290710 for the FY ending on-311209.OCT
Form 23-101209.PDF
Copy of resolution-101209.PDF
Optional Attachment 1-101209.PDF
Form 23AA-191109.PDF
Copy of Board Resolution-191109.PDF
Form 23B-300909.OCT
Form 32-240809.PDF

Frequently Asked Questions

When was the Mps technologies limited incorporated?

The Mps technologies limited was incorporated with ROC on 07 October 2004 as .

Where has the Mps technologies limited been incorporated?

The company was incorporated in Chennai with registration number 054408.

What is the E-filing status of the company?

The status of Mps technologies limited is Amalgamated.

Number of Key Management personnel of the Mps technologies limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mps technologies limited?

The appointed directors in the company are:

  • Ardeshir dady contractor
  • Subramaniam chandrasekhar
  • Darius erach udwadia
  • Debasish banerjee
  • William hanson farries
  • Rajiv beri
  • Steven charles inchcoombe
  • Rajiv kumar seth
  • Gautam mukherjee
  • Lawrence david jennings
  • Richard denis paul charkin