Company Information

CIN
U29296GJ2014PTC080011
Status
Date of Incorporation
04 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meena Ben Rajeshbhai Shah
Meena Ben Rajeshbhai Shah
Director/Designated Partner
for over 7 years
Niket Rajeshbhai Shah
Niket Rajeshbhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Mehul Maheshkumar Dave
Mehul Maheshkumar Dave
Additional Director
almost 8 years ago
Priyank Narendrabhai Parmar
Priyank Narendrabhai Parmar
Director
over 10 years ago
Nishant Nilesh Soni
Nishant Nilesh Soni
Director
over 10 years ago

Charges

1 Crore
10 July 2017
Bank Of India
34 Lak
17 February 2021
Hdfc Bank Limited
1 Crore
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form MSME FORM I-23122020_signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-29112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-19102019_signed
Form MSME FORM I-09062019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

What is the date on which the Mechatronik technologies private limited incorporated?

Mechatronik technologies private limited was incorporated on 04 July 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Mechatronik technologies private limited compliant?

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

What is the number of directors associated with Mechatronik technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mechatronik technologies private limited?

5 of directors are associated with the company.