MIXON HOLDINGS PRIVATE LIMITED

OVERVIEW - MIXON HOLDINGS PRIVATE LIMITED

Mixon Holdings Private Limited was an unlisted private company incorporated on 06 May, 1999. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 68.50 cr and the total paid-up capital was INR 44.00 cr.

The current status of Mixon Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mixon Holdings Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Mixon Holdings Private Limited is U65990GJ1999PTC035945. The registered office of Mixon Holdings Private Limited was at BILKHIA HOUSE MUKTANAND MARGCHALA VAPI , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MIXON HOLDINGS PRIVATE LIMITED

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Directors - MIXON HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Anjum Gafulbhai Bilakhia who was appointed on 06 May, 1999. Anjum Gafulbhai Bilakhia has been on the board for more than 24 years. The most recently appointed director is Pramodkumar Minocha, who was appointed on 31 March, 2010.

Pramodkumar Minocha has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMODKUMAR MINOCHA	Director	31 March, 2010	Other directorships - BILAKHIA RESEARCH PRIVATE LIMITED,  MERIL INNOVATION PRIVATE LIMITED,  MERIL RESEARCH PRIVATE LIMITED,  INTERVENTIONAL TECHNOLOGIES & DEVICES PR IVATE LIMITED,  AXIOM EDUCATION & SERVICES PRIVATE LIMIT ED,  M3 RESEARCH PRIVATE LIMITED,  MARCO HOLDINGS PRIVATE LIMITED,  M3 INVESTMENT MANAGERS PRIVATE LIMITED,  MERIL TECHNOLOGIES PRIVATE LIMITED,  MARCO PRIVATE LIMITED,  MERIL ORTHOPEDIC PRIVATE LIMITED,  MYLIFE PRIVATE LIMITED,  MERIL LIFE SCIENCES INDIA PRIVATE LIMITED,  MERIL HEALTHCARE PRIVATE LIMITED,  MERIL DIAGNOSTICS PRIVATE LIMITED,  MEXUS EDUCATION PRIVATE LIMITED,  MICRO LIFE SCIENCES PRIVATE LIMITED,  MERIL MEDICAL PRIVATE LIMITED,  MARCO INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,
ANJUM GAFULBHAI BILAKHIA	Director	06 May, 1999	Other directorships - MINIX HOLDINGS PRIVATE LIMITED,  MARCO PRIVATE LIMITED,  BILAKHIA HOLDINGS PRIVATE LIMITED,  M3 INVESTMENT PRIVATE LIMITED,
RAMMOHAN VENKATA CHARI	Director	13 July, 2008	Other directorships - AXIOM EDUCATION & SERVICES PRIVATE LIMIT ED,  MINIX HOLDINGS PRIVATE LIMITED,  MARCO PRIVATE LIMITED,
Nidhi Dharam Sharma	KMP	10 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRAMODKUMAR MINOCHA	Director	31 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BILAKHIA RESEARCH PRIVATE LIMITED Director 19 July, 2000 Research and Development MERIL INNOVATION PRIVATE LIMITED Director 29 August, 2011 Research and Development MERIL RESEARCH PRIVATE LIMITED Director 26 July, 2011 Research and Development INTERVENTIONAL TECHNOLOGIES & DEVICES PR IVATE LIMITED Director 09 December, 2009 Manufacturing (Machinery & Equipments) AXIOM EDUCATION & SERVICES PRIVATE LIMIT ED Director 13 January, 2010 Education M3 RESEARCH PRIVATE LIMITED Director 01 February, 2016 Business Services MARCO HOLDINGS PRIVATE LIMITED Director 03 February, 2011 Finance M3 INVESTMENT MANAGERS PRIVATE LIMITED Director 04 December, 2008 Finance MERIL TECHNOLOGIES PRIVATE LIMITED Director 27 August, 2011 Research and Development MARCO PRIVATE LIMITED Director 31 March, 2010 Finance MERIL ORTHOPEDIC PRIVATE LIMITED Director 08 February, 2008 Manufacturing (Chemicals and chemical products) MYLIFE PRIVATE LIMITED Director 15 December, 2007 Manufacture of motor vehicles, trailers and others MERIL LIFE SCIENCES INDIA PRIVATE LIMITED Director 01 September, 2006 Manufacturing (Machinery & Equipments) MERIL HEALTHCARE PRIVATE LIMITED Director 19 April, 2011 Manufacturing (Chemicals and chemical products) MERIL DIAGNOSTICS PRIVATE LIMITED Director 18 April, 2011 Manufacturing (Machinery & Equipments) MEXUS EDUCATION PRIVATE LIMITED Director 21 July, 2006 Research and Development MICRO LIFE SCIENCES PRIVATE LIMITED Director 31 May, 2006 Manufacturing (Chemicals and chemical products) MERIL MEDICAL PRIVATE LIMITED Director 18 April, 2011 Manufacturing (Machinery & Equipments) MARCO INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 11 November, 2009 Construction
ANJUM GAFULBHAI BILAKHIA	Director	06 May, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINIX HOLDINGS PRIVATE LIMITED Director 15 September, 2004 Finance MARCO PRIVATE LIMITED Director 15 September, 2004 Finance BILAKHIA HOLDINGS PRIVATE LIMITED Director 03 October, 2000 Finance M3 INVESTMENT PRIVATE LIMITED Director 03 February, 2005 Finance
RAMMOHAN VENKATA CHARI	Director	13 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AXIOM EDUCATION & SERVICES PRIVATE LIMIT ED Director 13 January, 2010 Education MINIX HOLDINGS PRIVATE LIMITED Director 04 January, 2011 Finance MARCO PRIVATE LIMITED Director 24 April, 2008 Finance
Nidhi Dharam Sharma	KMP	10 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY