Company Information

CIN
U85110KA1991PTC012536
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
755,200
Authorised Capital
2,000,000

Directors

Nirmala Manjunath Bathi
Nirmala Manjunath Bathi
Director/Designated Partner
for almost 26 years
Manjunath Siddappa Bathi
Manjunath Siddappa Bathi
Director/Designated Partner
for about 1 year

Past Directors

Charges

54 Lak
23 October 2018
Sidbi
25 Lak
28 August 2018
City Union Bank Limited
25 Lak
14 June 2013
Small Industries Development Bank Of India
27 Lak
18 October 2002
Canara Bank
15 Lak
24 March 2015
Canara Bank
8 Lak
20 March 2013
Canara Bank
5 Lak
28 March 2008
Canara Bank
47 Lak
18 August 2009
Canara Bank
5 Lak
27 March 2008
Canara Bank
11 Lak
30 March 2007
Canara Bank
2 Lak
07 March 2005
Canara Bank
2 Lak
11 April 2003
Ksfc
6 Lak
11 April 2003
K. S. F. C.
6 Lak
04 August 2020
Sidbi
4 Lak
20 September 2023
Canara Bank
0
28 August 2018
City Union Bank Limited
0
23 October 2018
Sidbi
0
04 August 2020
Sidbi
0
18 August 2009
Canara Bank
0
18 October 2002
Canara Bank
0
07 March 2005
Canara Bank
0
11 April 2003
K. S. F. C.
0
20 March 2013
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
24 March 2015
Canara Bank
0
11 April 2003
Ksfc
0
28 March 2008
Canara Bank
0
27 March 2008
Canara Bank
0
30 March 2007
Canara Bank
0
20 September 2023
Canara Bank
0
28 August 2018
City Union Bank Limited
0
23 October 2018
Sidbi
0
04 August 2020
Sidbi
0
18 August 2009
Canara Bank
0
18 October 2002
Canara Bank
0
07 March 2005
Canara Bank
0
11 April 2003
K. S. F. C.
0
20 March 2013
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
24 March 2015
Canara Bank
0
11 April 2003
Ksfc
0
28 March 2008
Canara Bank
0
27 March 2008
Canara Bank
0
30 March 2007
Canara Bank
0

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form INC-22-03082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(1)-03082020
Auditor?s certificate-09072020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625

Frequently Asked Questions

What is the date on which the Mechatronics automation private limited incorporated?

Mechatronics automation private limited was incorporated on 25 November 1991 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mechatronics automation private limited compliant?

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

What is the number of directors associated with Mechatronics automation private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mechatronics automation private limited?

2 of directors are associated with the company.