Company Information

CIN
U33110MH1999PTC122806
Status
Date of Incorporation
26 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Roberto Ciabattoni
Roberto Ciabattoni
Director/Designated Partner
for almost 19 years
Michele Zeno Domenico Matteucci
Michele Zeno Domenico Matteucci
Director/Designated Partner
for almost 25 years
Giovanni Matteucci
Giovanni Matteucci
Director/Designated Partner
for almost 25 years
Jatin Ramnikalal Parekh
Jatin Ramnikalal Parekh
Director
for over 1 year

Past Directors

Holger Josef Ebin
Holger Josef Ebin
Additional Director
almost 8 years ago
Ashwin Mohanlal Parekh
Ashwin Mohanlal Parekh
Director
almost 25 years ago

Charges

3 Crore
21 September 2001
Canara Bank
80 Lak
21 September 2001
Canara Bank
3 Crore
04 May 2001
Sicom Ltd.
2 Crore
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0
04 May 2001
Sicom Ltd.
0
21 September 2001
Canara Bank
0
21 September 2001
Canara Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Form DPT-3-30062019
Form DPT-3-28062019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Meccanica plast private limited incorporated?

The Meccanica plast private limited was incorporated with ROC on 26 November 1999 as .

Where has the Meccanica plast private limited been incorporated?

The company was incorporated in Mumbai with registration number 122806.

What is the E-filing status of the company?

The status of Meccanica plast private limited is Active.

Number of Key Management personnel of the Meccanica plast private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Meccanica plast private limited?

The appointed directors in the company are:

  • Ashwin mohanlal parekh
  • Jatin ramnikalal parekh
  • Holger josef ebin
  • Giovanni matteucci
  • Michele zeno domenico matteucci
  • Roberto ciabattoni