Company Information

CIN
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,050
Authorised Capital
1,000,000

Directors

Praveen Kumar Agrawal
Praveen Kumar Agrawal
Director/Designated Partner
for over 1 year
Pawandeep Singh Luthra
Pawandeep Singh Luthra
Director
for about 16 years
Asokdas Mozhikunnam Damodaran
Asokdas Mozhikunnam Damodaran
Director/Designated Partner
for about 2 years
Prashant Kumar Ojha
Prashant Kumar Ojha
Director/Designated Partner
for about 8 years
Ranjan Prasad Joshi
Ranjan Prasad Joshi
Director/Designated Partner
for over 1 year
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Shishir Gupta
Shishir Gupta
Director/Designated Partner
for over 1 year
Deepak Gangam
Deepak Gangam
Director/Designated Partner
for about 8 years

Past Directors

Durgesh Kumar
Durgesh Kumar
Director
about 8 years ago
Mats Georg Sandor
Mats Georg Sandor
Nominee Director
almost 10 years ago
Harsh Vardhan
Harsh Vardhan
Director
about 18 years ago
Catti Venkatesalu Ramakrishnan
Catti Venkatesalu Ramakrishnan
Director
almost 20 years ago
Ravi Rajagopalan Madapuji
Ravi Rajagopalan Madapuji
Director
almost 20 years ago

Charges

3 Crore
03 September 2015
Bajaj Finance Limited
51 Lak
31 October 2019
Citi Bank N.a.
3 Crore
31 October 2019
Citi Bank N.a.
0
03 September 2015
Bajaj Finance Limited
0
31 October 2019
Citi Bank N.a.
0
03 September 2015
Bajaj Finance Limited
0
31 October 2019
Citi Bank N.a.
0
03 September 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-07122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-07022019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Frequently Asked Questions

What is the date on which the Mechartes researchers private limited incorporated?

Mechartes researchers private limited was incorporated on 11 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mechartes researchers private limited compliant?

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

What is the number of directors associated with Mechartes researchers private limited?

13 of directors are associated with the company.

What is the number of directors associated with Mechartes researchers private limited?

13 of directors are associated with the company.