Company Information

CIN
U29150PN2006PTC022077
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Navnath Babanrao Thite
Navnath Babanrao Thite
Director
for almost 19 years
Ganesh Ramchandra Wadke
Ganesh Ramchandra Wadke
Whole Time Director
for almost 19 years

Past Directors

Shrirang Manikrao Wagh
Shrirang Manikrao Wagh
Whole Time Director
almost 18 years ago
Hemant Babanrao Yadav
Hemant Babanrao Yadav
Whole Time Director
almost 19 years ago

Charges

20 Lak
09 September 2021
Union Bank Of India Limited
20 Lak

Documents

Acknowledgement received from company-14122020
Optional Attachment-(1)-14122020
Proof of dispatch-14122020
Evidence of cessation;-14122020
Notice of resignation filed with the company-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Form DIR-11-14122020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-30102019-signed

Frequently Asked Questions

What is the incorporation date of the Mechatronics solutions private limited?

Incorporation date of the company is 23 February 2006 .

What is the state of the Mechatronics solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Mechatronics solutions private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Mechatronics solutions private limited?

Mechatronics solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Mechatronics solutions private limited?

The appointed directors in the company are:

  • Hemant babanrao yadav
  • Shrirang manikrao wagh
  • Ganesh ramchandra wadke
  • Navnath babanrao thite