Company Information

CIN
L22122TN1970PLC005795
Status
Date of Incorporation
19 January 1970
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
171,058,160
Authorised Capital
200,000,000

Directors

Ajay Mankotia
Ajay Mankotia
Director/Designated Partner
for over 1 year
Raman Sapra
Raman Sapra
Manager/Secretary/Authorized Representative
for over 1 year
Sunit Malhotra
Sunit Malhotra
Manager/Secretary
for over 2 years
Rahul Arora
Rahul Arora
Director/Designated Partner
for over 1 year
Piyush Kumar Rastogi
Piyush Kumar Rastogi
Director/Designated Partner
for over 4 years
Darius Erach Udwadia
Darius Erach Udwadia
Director
for almost 30 years
Debasish Banerjee
Debasish Banerjee
Wholetime Director
for almost 19 years
Ambarish Raghuvanshi
Ambarish Raghuvanshi
Director
for over 6 years
Achal Khanna
Achal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Ratish Mohan Sharma
Ratish Mohan Sharma
Cfo(kmp)
about 3 years ago
Jayantika Dave
Jayantika Dave
Additional Director
about 5 years ago
Nishith Arora
Nishith Arora
Additional Director
over 7 years ago
Yamini Tandon
Yamini Tandon
Additional Director
over 9 years ago
Vijay Sood
Vijay Sood
Director
over 12 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
about 13 years ago
Lawrence David Jennings
Lawrence David Jennings
Director
over 15 years ago
Rajiv Kumar Seth
Rajiv Kumar Seth
Managing Director
about 16 years ago
Rajiv Beri
Rajiv Beri
Director
about 16 years ago
William Hanson Farries
William Hanson Farries
Director
over 16 years ago
Sankaranarayanan Muthu Krishnan
Sankaranarayanan Muthu Krishnan
Company Secretary
over 16 years ago
Steven Charles Inchcoombe
Steven Charles Inchcoombe
Additional Director
about 18 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
over 20 years ago
Richard Denis Paul Charkin
Richard Denis Paul Charkin
Director
over 25 years ago

Charges

9 Crore
11 June 2012
Kotak Mahindra Bank Limited
9 Crore
10 February 2010
Bnp Paribas
10 Crore
10 February 2010
Bnp Paribas
6 Crore
12 June 2006
Standard Chartered Bank
1 Crore
12 June 2006
Standard Cartered Bank Ltd.
2 Crore
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0
11 June 2012
Others
0
12 June 2006
Standard Cartered Bank Ltd.
0
10 February 2010
Bnp Paribas
0
12 June 2006
Standard Chartered Bank
0
10 February 2010
Bnp Paribas
0

Documents

Form AOC-5-04122020-signed
Copy of board resolution-17112020
MPSlos2020_R65005183_CFCADM00788_20201014123235.xlsm
Form MGT-7-06102020_signed
Copy of MGT-8-01102020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
XBRL document in respect Consolidated financial statement-08092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08092020
Optional Attachment-(1)-08092020
Form MGT-15-03092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(1)-02092020
Form SH-9-01092020-signed
Statement of assets and liabilities-19082020
Copy of board resolution-19082020
Auditor's report-19082020
Affidavit as per rule 65(3)-19082020
Form DIR-12-07022020_signed

Frequently Asked Questions

When was the Mps limited incorporated?

The Mps limited was incorporated with ROC on 19 January 1970 as .

Where has the Mps limited been incorporated?

The company was incorporated in Chennai with registration number 005795.

What is the E-filing status of the company?

The status of Mps limited is Active.

Number of Key Management personnel of the Mps limited?

The company has 23 key management personnel in the company.

Who are the directors of the Mps limited?

The appointed directors in the company are:

  • Ardeshir dady contractor
  • Darius erach udwadia
  • Debasish banerjee
  • William hanson farries
  • Vijay sood
  • Ambarish raghuvanshi
  • Nishith arora
  • Sunit malhotra
  • Rahul arora
  • Ajay mankotia
  • Sankaranarayanan muthu krishnan
  • Rajiv beri
  • Steven charles inchcoombe
  • Rajiv kumar seth
  • Achal khanna
  • Lawrence david jennings
  • Richard denis paul charkin
  • Jayantika dave
  • Ashish sharad dalal
  • Yamini tandon
  • Raman sapra
  • Ratish mohan sharma
  • Piyush kumar rastogi