Company Information

CIN
U31908AS1988PTC002875
Status
Date of Incorporation
17 February 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Carbon, Graphite Electrodes
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

Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
for over 1 year
Nitin Agarwala
Nitin Agarwala
Director
for almost 23 years

Past Directors

Kamal Kr Kalita
Kamal Kr Kalita
Director
over 36 years ago

Charges

4 Crore
05 June 2013
Hdfc Bank Limited
4 Crore
13 April 2007
Syndicate Bank
90 Lak
14 October 2005
Syndicate Bank
6 Lak
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-18102019_signed
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Mechfab electrodes pvt ltd?

Incorporation date of the company is 17 February 1988 .

What is the state of the Mechfab electrodes pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Mechfab electrodes pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mechfab electrodes pvt ltd?

Mechfab electrodes pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Mechfab electrodes pvt ltd?

The appointed directors in the company are:

  • Nishant agarwal
  • Nitin agarwala
  • Kamal kr kalita