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M X SYSTEMS INTERNATIONAL PRIVATE LIMITED




M X Systems International Private Limited is a Private incorporated on 30 August 2005. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 199,000,000 and its paid up capital is Rs. 198,800,000. It is inolved in Architectural, engineering and other technical activities

M X Systems International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of M X Systems International Private Limited are Harish Ratilal Salot, Juliane Karin Gross, Weibin Gong, Sandeep Rameshchandra Mody and Pranali Pravin Shetgaonkar.

M X Systems International Private Limited's Corporate Identification Number is (CIN) U74210MH2005FTC155727 and its registration number is 155727.Its Email address is [email protected] and its registered address is T/7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East Mumbai Mumbai City MH 400093 IN.

Current status of M X Systems International Private Limited is - Active.

Company Details

CIN

U74210MH2005FTC155727

Company Name

M X SYSTEMS INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155727

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

30 August 2005

Age of Company

18 years, 8 month, 3 days

Activity

Architectural, engineering and other technical activities

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹199,000,000

Paid up capital

₹198,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M X SYSTEMS INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

T/7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00829502

HARISH RATILAL SALOT

Nominee Director

03 October 2006

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FARM 2 FAM INDIA PRIVATE LIMITED

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12 April 2022

VIJAY TRANSTECH PRIVATE LIMITED

Director

01 October 2003

ACE TURNKEY FIRE PROTECTION PRIVATELIMITED

Director

25 January 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06540889

JULIANE KARIN GROSS

Director

31 March 2013

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Other Companies Associated with

Company Designation Appointment Date

VIKING FIRE PRODUCTS (INDIA) PRIVATELIMITED

Director

09 September 2014

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Company Designation Appointment Date Cessation Date

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06853947

WEIBIN GONG

Director

01 May 2014

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Company Designation Appointment Date

VIKING FIRE PRODUCTS (INDIA) PRIVATELIMITED

Director

09 September 2014

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Company Designation Appointment Date Cessation Date

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08091559

SANDEEP RAMESHCHANDRA MODY

Managing Director

01 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Rameshchandra Mody is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BGCPP9209F

Pranali Pravin Shetgaonkar

Company Secretary

27 June 2019

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Other Companies Associated with

Company Designation Appointment Date

PAREKHPLAST INDIA LIMITED

Company Secretary

05 February 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

F06304
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10123826

2008-09-12

2014-09-17

2019-11-01

450,000,000

IDBI Bank Limited

10172014

2009-06-23

-

2019-11-01

Movable property (not being pledge)

25,000,000

IDBI Bank Limited

10214025

2010-03-29

-

2014-08-07

Book debts; Movable property (not being pledge)

7,000,000

IDBI Bank Limited

10277648

2009-03-04

-

2014-08-07

Book debts; Movable property (not being pledge)

25,000,000

IDBI Bank Limited

100026467

2016-04-26

-

2019-09-20

Fixed Deposits forming part of Deposit A/c

10,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

MX SYSTEMS INTERNATIONAL P. LTD.

DELHINORTH

110037

X-7, AREA NEAR L-T CEMENT GODOWNGALI NO. 3, IGI AIRPORT-3NEW DELHI181DL

MX SYSTEM INTERNATIONAL PVT. LTD.

NOIDA

201309

B-88, VIDYUT NAGAR, NTPCGREATER NOIDAGR. NOIDA234UP

MX SYSTEM INTERNATIONAL PVT LTD.

RAJKOT

370421

C/O.C G P L SITETUNDA WANDHMUNDRAKUTCH

MX SYSTEMS INTERNATIONAL PVT LTD.

MALADKANDIVALI

400093

ANDHERI(E)ANDHERI (E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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