Company Information

CIN
Status
Date of Incorporation
10 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kanu Narang
Kanu Narang
Director/Designated Partner
for over 1 year
Pooja Narang
Pooja Narang
Director/Designated Partner
for over 1 year
Girish Narang Chander
Girish Narang Chander
Director/Designated Partner
for over 1 year

Past Directors

Mansi Chopra
Mansi Chopra
Director
about 12 years ago
Jatin Chopra
Jatin Chopra
Director
about 12 years ago

Charges

25 Lak
30 March 2013
Idbi Bank Limited
25 Lak
30 March 2013
Idbi Bank Limited
0
30 March 2013
Idbi Bank Limited
0
30 March 2013
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form MGT-7-30122018_signed
Form ADT-3-16072018-signed

Frequently Asked Questions

When was the Mechatronics devices private limited incorporated?

The Mechatronics devices private limited was incorporated with ROC on 10 April 2001 as .

Where has the Mechatronics devices private limited been incorporated?

The company was incorporated in Delhi with registration number 110364.

What is the E-filing status of the company?

The status of Mechatronics devices private limited is Active.

Number of Key Management personnel of the Mechatronics devices private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mechatronics devices private limited?

The appointed directors in the company are:

  • Girish narang chander
  • Pooja narang
  • Kanu narang
  • Jatin chopra
  • Mansi chopra