Company Information

CIN
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,010,000
Authorised Capital
100,000,000

Directors

Kalpana Ashok Karva
Kalpana Ashok Karva
Director
for about 14 years
Samrat Ashok Karva
Samrat Ashok Karva
Director/Designated Partner
for over 7 years
Ashok Hiralalji Karva
Ashok Hiralalji Karva
Director/Designated Partner
for about 28 years

Past Directors

Charges

59 Crore
16 August 2017
The Yavatmal Urban Co-operative Bank Ltd
13 Crore
30 September 2015
Panjab National Bank
27 Crore
30 January 2012
Dena Bank
19 Crore
27 November 2009
The Akola Urban Co-op. Bank Ltd.
7 Crore
27 July 2009
The Akola Urban Co-op. Bank Ltd
1 Crore
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
36 Lak
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
12 Lak
21 December 2011
Mahesh Sahakari Bank Limited
8 Lak
18 December 2003
Mahesh Sahakari Bank Ltd.
40 Lak
15 March 2008
Mahesh Sahakari Bank Limited
1 Crore
24 December 2003
Mahesh Sahakari Bank Limited
1 Crore
22 February 2006
Mahesh Sahakari Bank Limited Pune
75 Lak
12 February 2005
Mahesh Sahakari Bank Ltd.
30 Lak
23 November 2020
Punjab National Bank
2 Crore
24 August 2020
Deogiri Nagari Sahakari Bank Ltd Aurangabad
65 Lak
04 March 2020
Deogiri Nagari Sahakari Bank Ltd Aurangabad
6 Crore
06 November 2019
Mahesh Sahakari Bank Ltd
50 Lak
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0

Documents

Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form CHG-1-13122019_signed

Frequently Asked Questions

When was the Mechatronics systems private limited incorporated?

The Mechatronics systems private limited was incorporated with ROC on 20 December 1996 as .

Where has the Mechatronics systems private limited been incorporated?

The company was incorporated in Pune with registration number 104667.

What is the E-filing status of the company?

The status of Mechatronics systems private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Mechatronics systems private limited?

The appointed directors in the company are:

  • Ashok hiralalji karva
  • Samrat ashok karva
  • Kalpana ashok karva