Company Information

CIN
U31909MH1998PTC113722
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manav Anil Shah
Manav Anil Shah
Director/Designated Partner
for over 1 year
Neha Dilipkumar Shah
Neha Dilipkumar Shah
Director
for over 1 year
Manibhadra Raghavji Shah
Manibhadra Raghavji Shah
Director
for almost 27 years

Past Directors

Dewang Dilipkumar Shah
Dewang Dilipkumar Shah
Director
almost 27 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_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
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date of Mecord electronics and engineering private limited incorporation?

Incorporation date of the company is 25 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mecord electronics and engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Dewang dilipkumar shah
  • Manibhadra raghavji shah
  • Neha dilipkumar shah
  • Manav anil shah