MICROMAX INFORMATICS LIMITED

Active    As on: 15 October, 2018|    Update Info    Email    Print

Overview

Micromax Informatics Limited is an unlisted public company incorporated on 29 March, 2000. The registered office of the company is at Block-A, Plot No. 21/14, Naraina Industrial Area, Phase-II New Delhi , Delhi.


The total paid-up capital is INR 195.56 cr. The company also has secured loans in the amount of INR 1,997.00 cr.


The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2017. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2017.


The company has 13 directors/key management personnel.

Vitals


CIN

U00000DL2000PLC104823

Incorporation Date / Age

29 March, 2000 / 18 yrs

Last Reported AGM Date

26 September, 2017


Authorized Capital

INR 25000.0 Lacs

Paidup Capital

INR 19555.7363 Lacs

industry*

Unknown


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.micromaxinfo.com/. (Incorrect website?)

Registered Address

Block-A, Plot No. 21/14, Naraina Industrial Area, Phase-II New Delhi
Delhi - 110028
India

Directors

NAME DIN/PAN DESIGNATION DATE OF APPOINTMENT
SUMEET KUMAR 00060398 Wholetime Director 29 March, 2000
RAHUL SHARMA 00060485 Managing Director 29 March, 2000
VIKAS JAIN 00331624 Wholetime Director 29 March, 2000
AMIT BURMAN 00042050 Director 21 September, 2010
MAHENDRA SWARUP 01213634 Director 21 September, 2010
GHYANENDRA NATH BAJPAI 00946138 Director 21 September, 2010
DIVYA PANT A**P*****C KMP 01 December, 2016
ROHAN AGARWAL 02724115 Director 01 April, 2017
SURYA CHADHA 02173765 Director 15 June, 2017
RITA MENON 00064714 Director 23 June, 2017
PANJA PRADEEP KUMAR 03614568 Director 23 June, 2017
NAVEEN WADHERA 02503164 Director 17 October, 2017
VIKAS THAPAR A**P*****D KMP 01 April, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)



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