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M X SYSTEMS INTERNATIONAL PRIVATE LIMITED

CIN : U74210MH2005FTC155727
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2023
CINU74210MH2005FTC155727
Company NameM X SYSTEMS INTERNATIONAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number155727
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)19,90,00,000
Paid up Capital (Rs)19,88,00,000
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation30-08-2005
Registered AddressT7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East Mumbai Mumbai City MH 400093 IN
Email Idmodys@minimaxindia.co.in
Whether Listed or notUnlisted
Date of Last AGM30-06-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00829502HARISH RATILAL SALOT03-10-2006
06540889JULIANE KARIN GROSS31-03-2013
06853947WEIBIN GONG01-05-2014
08091559SANDEEP RAMESHCHANDRA MODY01-04-2018
BGCPP9209FPranali Pravin Shetgaonkar27-06-2019
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-08-2005. Its Corporate Identification Number (CIN) is U74210MH2005FTC155727, and it carries the registration number 155727. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, M X SYSTEMS INTERNATIONAL PRIVATE LIMITED has an authorised share capital of ₹19,90,00,000 and paid-up capital of ₹19,88,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is T7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, modys@minimaxindia.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for M X SYSTEMS INTERNATIONAL PRIVATE LIMITED?
    T7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of M X SYSTEMS INTERNATIONAL PRIVATE LIMITED?
    • HARISH RATILAL SALOT
    • JULIANE KARIN GROSS
    • WEIBIN GONG
    • SANDEEP RAMESHCHANDRA MODY
    • Pranali Pravin Shetgaonkar
  • How can I contact M X SYSTEMS INTERNATIONAL PRIVATE LIMITED?
    modys@minimaxindia.co.in
  • When was M X SYSTEMS INTERNATIONAL PRIVATE LIMITED established?
    It was founded on 30-08-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.