REPORTS

  • Contact Details
  • Board of Directors
  • Shareholding Pattern
  • Financial Results
  • Annual Reports
  • Policies and Codes
  • AGMs/EGMs/Postal Ballots
  • Events
  • Other Statutory Communications
  • Board Meetings
  • SEBI orders
  • Disclaimer
REGISTERED OFFICE

MIVEN MACHINE TOOLS LIMITED 
Tarihal Industrial Area
Tarihal, Hubli
Karnataka India
580026 

CONTACT DETAILS

Email : info[at]mivenmachinetools.in
Phone : +91 836 2212221

SIGNATORY DETAILS

SHYAM MOHAN SIRUR
Designation: Director
DIN/DPIN/PAN: 00134226
DSC Registred: Yes
DOA: 30/03/2002
Expiry Date of DSC: 26/09/2019
Address :
A 8/2, HDFC COLONY, CHINCHWAD
PUNE, 411019
MAHARASTRA, INDIA

VIKRAM RAGHAVESH SIRUR
Designation: Managing Director
DIN/DPIN/PAN: 00312980
DSC Registred: Yes
DOA: 15/10/1998
Expiry Date of DSC: 24/07/2021
Address :
19, LAMINGTON ROAD, OPP. H D M C OFFICE,
HUBLI 580020
KARNATAKA INDIA

ANAND BINDURAO KAMALAPUR
Designation: Director
DIN/DPIN/PAN: 00474775
DSC Registred: Yes
DOA: 25/05/2018
Expiry Date of DSC: 15/09/2020
Address :
CHANDRIKA, STATION ROAD, MALAMADD
DHARWAD 580007
KARNATAKA INDIA

NANDAN MARUTIRAO BALWALLI
Designation: Director
DIN/DPIN/PAN: 08039333
DSC Registred: Yes
DOA: 18/01/2018
Expiry Date of DSC: 04/12/2020
Address :
# 96 SHREYAS, SHREE NAGAR,
UNKAL HUBLI ENGINEERING COLLEGE
DHARWAD 580031
KARNATAKA INDIA

SUDHENDRA GURURAO GADAGKAR
Designation: CFO(KMP)
DIN/DPIN/PAN: AFWPG2515B
DSC Registred: No
DOA: 18/03/2015
Address :
MIG 145, 5th Cross, Navanagar
Hubli 580025
KARNATAKA INDIA

ARPITA RAHUL DHAKANE
Designation: Company Secretary
DIN/DPIN/PAN: BHIPG8348D
DSC Registred: Yes
DOA: 25/05/2018
Expiry Date of DSC: 05/02/2021
Address :
ROW HOUSE6, PLOT NO.6, SECTOR 18A NERUL WEST,
NAVI MUMBAI 400706
MAHARASTRA INDIA

SHAREHOLDING PATTERN
Shareholding pattern 30 june 2018
    RECONCILIATION OF SHARE CAPITAL AUDIT
    EVENTS
    OTHER STATUTORY COMMUNICATION
                      BOARD MEETING NOTICES
                      INTIMATION TO BSE ABOUT BOARD MEETINGS
                      BOARD MEETINGS OUTCOME
                      SEBI OREDERS
                      RECONCILIATOIN OF SHARE CAPITAL AUDIT REPORT
                      DISCLAIMER