Company Information

CIN
U29299KL1978PTC002998
Status
Date of Incorporation
05 August 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,800
Authorised Capital
1,000,000

Directors

Ajit Rama Varma
Ajit Rama Varma
Managing Director
for about 1 year
Radha Thampan
Radha Thampan
Director
for over 46 years

Past Directors

Charges

38 Lak
15 January 1991
Bank Of Baroda
5 Lak
10 July 1989
Bank Of Baroda
9 Lak
11 March 1989
Bank Of Baroda
25 Thousand
17 August 1987
Bank Of Baroda
19 Lak
10 June 1980
Bank Of Baroda
5 Lak
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0
10 July 1989
Bank Of Baroda
0
15 January 1991
Bank Of Baroda
0
17 August 1987
Bank Of Baroda
0
10 June 1980
Bank Of Baroda
0
11 March 1989
Bank Of Baroda
0

Documents

Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-22102019-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018

Frequently Asked Questions

What is the date on which the Mechanical assembly systems india pvt ltd incorporated?

Mechanical assembly systems india pvt ltd was incorporated on 05 August 1978 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mechanical assembly systems india pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mechanical assembly systems india pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Mechanical assembly systems india pvt ltd?

2 of directors are associated with the company.