Company Information

CIN
Status
Date of Incorporation
12 January 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
96,860,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Annasaheb Bhanudas Misal
Annasaheb Bhanudas Misal
Director/Designated Partner
over 1 year ago
Avinash Kondiba Dhakane
Avinash Kondiba Dhakane
Director/Designated Partner
over 1 year ago
Avinash Jagannath Subhedar
Avinash Jagannath Subhedar
Director/Designated Partner
over 5 years ago
Popat Dada Malikner
Popat Dada Malikner
Director/Designated Partner
over 6 years ago

Past Directors

Abasaheb Limbaji Jarhad
Abasaheb Limbaji Jarhad
Director
about 9 years ago
Radhika Rastogi
Radhika Rastogi
Director
almost 13 years ago
Sanjay Khaserao Sawant
Sanjay Khaserao Sawant
Director
almost 15 years ago
Vijaya Lakshmi Bidari Shankar
Vijaya Lakshmi Bidari Shankar
Director
almost 16 years ago
Vishwanath Giriraj
Vishwanath Giriraj
Managing Director
over 17 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director
about 18 years ago

Registered Trademarks

Meltron Maharashtra Electronics Corporation

[Class : 9] Electronic Equipments And Parts Thereof Included In Class 9.

Charges

0
20 January 1989
State Bank Of India
2 Crore
14 February 1994
The State Industrial & Investment Corpn. Of Mah. Ltd
1 Crore
03 May 1990
Indian Bank
25 Crore
25 January 1996
Indian Bank
8 Crore
15 January 1997
Indian Bank
29 Crore
25 January 1996
Indian Bank
6 Crore
25 January 1996
Indian Bank
0
14 February 1994
The State Industrial & Investment Corpn. Of Mah. Ltd
0
25 January 1996
Indian Bank
0
20 January 1989
State Bank Of India
0
15 January 1997
Indian Bank
0
03 May 1990
Indian Bank
0
25 January 1996
Indian Bank
0
14 February 1994
The State Industrial & Investment Corpn. Of Mah. Ltd
0
25 January 1996
Indian Bank
0
20 January 1989
State Bank Of India
0
15 January 1997
Indian Bank
0
03 May 1990
Indian Bank
0

Documents

Form MGT-7-03102020_signed
Form AOC-4(XBRL)-02102020_signed
Supplementary or test audit report under section 143-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30092020
List of share holders, debenture holders;-25092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Form DIR-11-07122019_signed
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Acknowledgement received from company-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16082017
Form AOC-4(XBRL)-16082017_signed
Form MGT-7-16082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4(XBRL)-14082017_signed
Form MGT-7-14082017_signed
Form 20B-07082017_signed
Form 23AC-XBRL-07082017_signed
Form 23ACA-XBRL-07082017_signed
Annual return as per schedule V of the Companies Act,1956-06082017
Supplementary or test audit report under section 619(3)(b)-06082017