MPS TECHNOLOGIES LIMITED

OVERVIEW - MPS TECHNOLOGIES LIMITED

Mps Technologies Limited was an unlisted public company incorporated on 07 October, 2004. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of Mps Technologies Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mps Technologies Limited, per our records, was held on 30 June, 2010.

The Corporate Identification Number (CIN) of Mps Technologies Limited is U72200TN2004PLC054408. The registered office of Mps Technologies Limited was at NO.27 G .N. Chetty Road Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MPS TECHNOLOGIES LIMITED

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Directors - MPS TECHNOLOGIES LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Rajiv Kumar Seth who was appointed on 22 October, 2008. Rajiv Kumar Seth has been on the board for more than 15 years. The most recently appointed director is Lawrence David Jennings, who was appointed on 30 March, 2009.

Rajiv Kumar Seth has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV KUMAR SETH	Director	22 October, 2008	Other directorships - CHARON TEC. PRIVATE LIMITED,  MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED,  MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED,
GAUTAM MUKHERJEE	Director	25 February, 2009	Other directorships - NUTRIINDIA FOODS PRIVATE LIMITED,  MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED,
LAWRENCE DAVID JENNINGS	Director	30 March, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV KUMAR SETH	Director	22 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARON TEC. PRIVATE LIMITED Director 04 June, 2007 Computer Related Services MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED Director 04 June, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED Director 04 June, 2007 Business Services
GAUTAM MUKHERJEE	Director	25 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUTRIINDIA FOODS PRIVATE LIMITED Director 31 August, 2012 Manufacturing (Food products and beverages) MPS CONTENT SERVICES INDIA PRIVATE LIMIT ED Director 25 February, 2009 Business Services
LAWRENCE DAVID JENNINGS	Director	30 March, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY