Company Information

CIN
U28999DL2011PTC228221
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,250
Authorised Capital
5,000,000

Directors

Poonam Bansal
Poonam Bansal
Director/Designated Partner
for almost 13 years
Vikram Bansal
Vikram Bansal
Director/Designated Partner
for 11 months

Past Directors

Charges

19 Crore
29 August 2012
Kotak Mahindra Bank Limited
6 Crore
28 July 2020
Indusind Bank Ltd.
18 Crore
21 June 2021
Yes Bank Limited
18 Crore
08 February 2023
Hdfc Bank Limited
14 Lak
08 February 2023
Hdfc Bank Limited
0
28 July 2020
Others
0
21 June 2021
Yes Bank Limited
0
29 August 2012
Others
0
08 February 2023
Hdfc Bank Limited
0
28 July 2020
Others
0
21 June 2021
Yes Bank Limited
0
29 August 2012
Others
0
08 February 2023
Hdfc Bank Limited
0
28 July 2020
Others
0
21 June 2021
Yes Bank Limited
0
29 August 2012
Others
0
08 February 2023
Hdfc Bank Limited
0
28 July 2020
Others
0
21 June 2021
Yes Bank Limited
0
29 August 2012
Others
0

Documents

Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Letter of the charge holder stating that the amount has been satisfied-30102020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-31082020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date of Mayur electromeck private limited incorporation?

Incorporation date of the company is 02 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Mayur electromeck private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram bansal
  • Poonam bansal