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MPS LIMITED

MPS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L22122TN1970PLC005795 and a registration number 005795. The company is recorded under the registered address: RR TOWER IV, SUPER A,16/17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY CHENNAI TN 600032 IN.

The company is headed by RAHUL ARORA, SUNIL MANUBHAI SHAH, AMBARISH RAGHUVANSHI, SUNIT MALHOTRA, VIJAY SOOD, NISHITH ARORA, DARIUS ERACH UDWADIA and YAMINI TANDON and it was incorporated on Jan 19, 1970. It is classified as a Non-govt company, registered with the RoC-Chennai.

MPS LIMITED's Annual General Meeting (AGM) was lately held on Jul 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 20,00,00,000 and its paid-up capital is 18,61,69,260.

Contact on the primary email address: secretarial@mpslimited.com.

Basic Information
CIN :L22122TN1970PLC005795
Registration Number :005795
Date of Incorporation :Jan 19, 1970
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :200000000
Paidup Capital :186169260
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :FIFTH FLOOR, HMG AMBASSADOR , 137, RESIDENCY ROAD BANGALORE 560025 BANGALORE 560025 KA
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 15900000 12/06/2006 - CLOSED
Movable property (not being pledge) 60000000 10/02/2010 - CLOSED
- 28000000 12/06/2006 - CLOSED
- 100000000 10/02/2010 24/06/2011 CLOSED
Book debts; Floating charge; Current Assets 90000000 11/06/2012 07/02/2019 OPEN

Contact Information

Email Id : secretarial@mpslimited.com
Registered Office Address : RR TOWER IV, SUPER A,16/17 THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY CHENNAI TN 600032 IN.

Director Details

RAHUL ARORA

CIN:

L22122TN1970PLC005795

DIN:

05353333

Present Residential Address:

6 FRAYDUN LN SCARSDALE NEW YORK 10583 US

Designation:

Managing Director

Date of Appointment:

Aug 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 8, 2020

SUNIL MANUBHAI SHAH

CIN:

L22122TN1970PLC005795

DIN:

00137105

Present Residential Address:

C-3206, OBEROI EXQUISITE, OBEROI GARDEN CITY, A B KARMARKAR, GOREGAON EAST, MUMBAI-400 063 MUMBAI 400063 MH IN

Designation:

Additional Director

Date of Appointment:

Dec 11, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 1, 2018

AMBARISH RAGHUVANSHI

CIN:

L22122TN1970PLC005795

DIN:

00233858

Present Residential Address:

E112 MALCHA MARG B2 STILT AREA BASEMENT LIFT NEW DELHI G P O NEW DELHI 110001 DL IN

Designation:

Director

Date of Appointment:

May 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 18, 2020

SUNIT MALHOTRA

CIN:

L22122TN1970PLC005795

DIN:

AAAPM1463D

Present Residential Address:

A-26, SECTOR-55 GAUTAM BUDHA NAGAR NOIDA 201301 UP IN

Designation:

Company Secretary

Date of Appointment:

Oct 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 31, 2019

VIJAY SOOD

CIN:

L22122TN1970PLC005795

DIN:

01473455

Present Residential Address:

CG 401 B, Laburnum, Sushant Lok, Sector - 28, Gurgaon 122002 HR IN

Designation:

Director

Date of Appointment:

Jan 17, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 9, 2020

NISHITH ARORA

CIN:

L22122TN1970PLC005795

DIN:

00227593

Present Residential Address:

B-80, Sector-31 Noida 201301 UP IN

Designation:

Director

Date of Appointment:

Dec 7, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2020

DARIUS ERACH UDWADIA

CIN:

L22122TN1970PLC005795

DIN:

00009755

Present Residential Address:

EMPRESS COURT 142 M KARVE ROAD CHRUCHGATE MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Nov 29, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2020

YAMINI TANDON

CIN:

L22122TN1970PLC005795

DIN:

06937633

Present Residential Address:

6, Fraydun Lane Scarsdale Newyork 10583 US

Designation:

Director

Date of Appointment:

Aug 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

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