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M X Systems International Private Limited

Profile data last updated: 13/12/2024

M X Systems International Private Limited was incorporated in 2005 and brings 2 decades of experience to its industry. Its CIN is U74210MH2005FTC155727, with registration number 155727. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹19.90 crore. M X Systems International Private Limited reports paid-up capital of ₹19.88 crore.

Mainly engaged in architectural, engineering and other technical activities. The firm’s place of registration is Mumbai. M X Systems International Private Limited is incorporated at T/7, 3rd Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400093. Its current corporate status is active. M X Systems International Private Limited is identified globally under LEI 33580029BF61Q1PT5Z72. The company’s official contact email is modys@minimaxindia.co.in.

Company Overview

CIN
U74210MH2005FTC155727
Date of Incorporation
30/08/2005
Company Status
Active
RoC
Mumbai
Registration Number
155727
Balance sheet date
31/03/2022
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
33580029BF61Q1PT5Z72
Authorized Capital
₹19,90,00,000.00
Paid up Capital
₹19,88,00,000.00
Activity
Architectural, engineering and other technical activities
E-mail
modys@minimaxindia.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/10/2006Harish Ratilal Salot00829502Nominee DirectorView other directorships
31/03/2013Juliane Karin Gross06540889DirectorView other directorships
01/05/2014Weibin Gong06853947DirectorView other directorships
01/04/2018Sandeep Rameshchandra Mody08091559Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/09/2024
Form MGT-7-03072024
 -
03/07/2024
Form MGT-7-03072024
 -

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Address

T/7, 3rd Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400093

Frequently Asked Questions

What is the incorporation date of M X Systems International Private Limited?
The incorporation date of M X Systems International Private Limited is 30/08/2005.
What is the authorized share capital and paid-up capital of M X Systems International Private Limited?
The authorized share capital of M X Systems International Private Limited is ₹19,90,00,000.00. The paid-up capital is ₹19,88,00,000.00.
Who are the current board members & directors of M X Systems International Private Limited?

The current board member of M X Systems International Private Limited are:

  • Sandeep Rameshchandra Mody
  • Harish Ratilal Salot
  • Juliane Karin Gross
  • Weibin Gong
What is the registered address of M X Systems International Private Limited?
The registered address of M X Systems International Private Limited is T/7, 3rd Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400093.
What is the Corporate Identification Number of M X Systems International Private Limited?
The Corporate Identification Number of M X Systems International Private Limited is U74210MH2005FTC155727.