Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,560,000
Authorised Capital
160,000,000

Directors

Thierry Henry Marin
Thierry Henry Marin
Director/Designated Partner
for about 2 years
Amit Suresh Joshi
Amit Suresh Joshi
Director
for about 14 years

Past Directors

Neeraj Ishwardas Ahuja
Neeraj Ishwardas Ahuja
Director
over 3 years ago
Omesh Garga
Omesh Garga
Additional Director
over 5 years ago
Ravindra Pramod Gurjar
Ravindra Pramod Gurjar
Director
about 9 years ago
Anurag Srivastava
Anurag Srivastava
Director
about 12 years ago
Harbhajan Singh Bhambri
Harbhajan Singh Bhambri
Director
over 18 years ago
Patrick Michael Ritschel
Patrick Michael Ritschel
Director
about 19 years ago

Charges

8 Crore
06 October 2006
Abn Amro Bank N. V.
8 Crore
23 January 2006
Icici Bank Limited
8 Crore
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0

Documents

Form INC-22-04042021_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MSME FORM I-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(2)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed

Frequently Asked Questions

What is the date of Mecs india private limited incorporation?

Incorporation date of the company is 03 October 2005 .

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 8.

Mecs india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit suresh joshi
  • Ravindra pramod gurjar
  • Patrick michael ritschel
  • Harbhajan singh bhambri
  • Anurag srivastava
  • Omesh garga
  • Neeraj ishwardas ahuja
  • Thierry henry marin