Company Information

CIN
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
53,251,600
Authorised Capital
69,500,000

Directors

Satoshi Mizuma
Satoshi Mizuma
Director/Designated Partner
for about 4 years
Mark Nutter Stansfield
Mark Nutter Stansfield
Director/Designated Partner
for over 6 years
Anupamaa Venugopal
Anupamaa Venugopal
Director/Designated Partner
for over 1 year

Past Directors

Debashish Sheel
Debashish Sheel
Director
almost 10 years ago
Fabien Juan Romuald Malonda
Fabien Juan Romuald Malonda
Additional Director
over 14 years ago
Jean Jose Manuel Malonda
Jean Jose Manuel Malonda
Director
over 19 years ago
Antony Malonda
Antony Malonda
Managing Director
over 19 years ago

Trademarks

Mach Aero Mach Aero Components

[Class : 7] Machines And Machine Tools Such As Spherical Bearings (Metal To Metal And Self Lubricating), Rod Ends, Connecting Rods, Fittings, Spherical Bearing Assemblies, Self Lubricating Bushings, Bolts, And Locking Lugs; Motors And Engines (Except For Land Vehicles) Such As High Precision Assemblies, High Precision Grinding Parts; Machine Coupling And Transmission And Hyd...

Mach Aero Mach Aero Components

[Class : 9] Scientific Apparatus And Instruments For Conducting Tests And Designs; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers Used In The Aerospace And Aviation Industry

Mach Aero Mach Aero Components

[Class : 12] Vehicles; Apparatus For Locomotion By Air

Mach Aero Mach Aero Components

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Towards The Running Of Several Industrial Units, Offices And Service Centers

Mach Aero Mach Aero Components

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Pertaining To Aerospace Design, Non Destructive Testing Techniques, Offering Scientific Coatings For Various Parts And Machineries Used In The Aerospace And Aviation Industry

Charges

0
19 October 2006
Societe Generale
6 Crore
30 November 2008
Kotak Mahindra Prime Limited
8 Lak
11 November 2008
Societe Generale A Banking Compnay
3 Crore
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-7-01122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Company CSR policy as per section 135(4)-26112020
Form AOC-4-26112020_signed
Form DIR-12-18092020-signed
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Copy of Board or Shareholders? resolution-15062020

Frequently Asked Questions

What is the incorporation date of the Mach aero components private limited?

Incorporation date of the company is 08 September 2005 .

What is the state of the Mach aero components private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mach aero components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mach aero components private limited?

Mach aero components private limited has appointed 7 of directors.

Who are the appointed Directors in Mach aero components private limited?

The appointed directors in the company are:

  • Anupamaa venugopal
  • Antony malonda
  • Jean jose manuel malonda
  • Fabien juan romuald malonda
  • Debashish sheel
  • Mark nutter stansfield
  • Satoshi mizuma