MPS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chennai on Jan 19, 1970.
Current Status of Mps Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 20,00,00,000 (Twenty Crore Indian Rupees) and Paid Up Capital of ₹ 18,61,69,000 (Eighteen Crore, Sixtyone Lakh And Sixtynine Thousand Indian Rupees).
There are 6 Directors associated with Mps Limited. They are: Darius Erachshaw Udwadia, Ashish Sharad Dalal, Nishith Arora, Vijay Sood, Rahul Arora and Yamini Tandon.
There are 3 Signatories associated with Mps Limited. They are: Sunit Malhotra, Hitesh Kumar Jain and Rahul Arora.
As per the records of Ministry of Corporate Affairs (MCA), Mps Limited's last Annual General Meeting (AGM) was held on Jul 19, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Mps Limited is L22122TN1970PLC005795 and its Registration Number is 005795. Its Registered Address and Contact Email are 'RR TOWER IV, SUPER A,16/17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY CHENNAI TN 600032 IN' and hitesh.jain@adi-mps.com respectively.
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| CIN | L22122TN1970PLC005795 |
|---|---|
| Company Name | MPS LIMITED |
| Company Status | Active |
| Date of Incorporation | Jan 19, 1970 |
| RoC | RoC-Chennai |
| Registration Number | 005795 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 20,00,00,000 (Twenty Crore Indian Rupees) |
| Paid Up Capital | ₹ 18,61,69,000 (Eighteen Crore, Sixtyone Lakh And Sixtynine Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Jul 19, 2016 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| DARIUS ERACHSHAW UDWADIA | 00009755 | Nov 29, 1994 | - | View Director Details |
| ASHISH SHARAD DALAL | 00024632 | Oct 13, 2010 | - | View Director Details |
| NISHITH ARORA | 00227593 | Dec 7, 2011 | May 15, 2017 | View Director Details |
| VIJAY SOOD | 01473455 | Jan 17, 2012 | - | View Director Details |
| RAHUL ARORA | 05353333 | Aug 12, 2013 | - | View Director Details |
| YAMINI TANDON | 06937633 | Aug 3, 2015 | - | View Director Details |
| SUNIT MALHOTRA | AAAPM1463D | May 22, 2014 | - | View Signatory Details |
| HITESH KUMAR JAIN | AGCPJ4054H | Oct 29, 2014 | - | View Signatory Details |
| RAHUL ARORA | AKCPA2190D | May 25, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 1,59,00,000 (One Crore And Fiftynine Lakh Indian Rupees) | Jun 12, 2006 | - | CLOSED | |
| ₹ 6,00,00,000 (Six Crore Indian Rupees) | Movable property (not being pledge) | Feb 10, 2010 | - | CLOSED |
| ₹ 2,80,00,000 (Two Crore And Eighty Lakh Indian Rupees) | Jun 12, 2006 | - | CLOSED | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Feb 10, 2010 | Jun 24, 2011 | CLOSED | |
| ₹ 10,75,00,000 (Ten Crore And Seventyfive Lakh Indian Rupees) | Jun 11, 2012 | Jun 10, 2015 | OPEN |
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you notice any discrepancy, please help by reporting it to us.
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