Company Information

CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
38,744,000
Authorised Capital
40,000,000

Directors

Christian Mari
Christian Mari
Director/Designated Partner
for over 6 years
Joseph Arokkia Vincent
Joseph Arokkia Vincent
Director/Designated Partner
for over 6 years

Past Directors

Joseph Alfred Paul
Joseph Alfred Paul
Managing Director
over 8 years ago
Raghavan Radhakrishnan
Raghavan Radhakrishnan
Director
over 8 years ago
Renato Bocchini
Renato Bocchini
Director
about 18 years ago
Wolf Heinrich Narjes
Wolf Heinrich Narjes
Director
about 20 years ago

Charges

8 Crore
28 November 2014
Hdfc Bank Limited
8 Crore
17 January 2013
Axis Bank Limited
7 Lak
15 February 2008
Axis Bank Limited
7 Crore
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0

Documents

Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form INC-22-17062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form ADT-1-19032019_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
List of share holders, debenture holders;-11032019

Frequently Asked Questions

What is the date on which the Mectron dental india private limited incorporated?

Mectron dental india private limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mectron dental india private limited compliant?

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

What is the number of directors associated with Mectron dental india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mectron dental india private limited?

6 of directors are associated with the company.