Company Information

CIN
Status
Date of Incorporation
01 June 1989
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

Dinesh Sankaran Nair
Dinesh Sankaran Nair
Director
for over 2 years
Ratishchandran Nair
Ratishchandran Nair
Director
for over 1 year
Radhamma Karthiyayini .
Radhamma Karthiyayini .
Director
for over 20 years

Past Directors

Charges

1 Crore
05 March 2005
Janakalyan Sahakari Bank Ltd
1 Crore
05 March 2005
Janakalyan Sahakari Bank Ltd
0
05 March 2005
Janakalyan Sahakari Bank Ltd
0
05 March 2005
Janakalyan Sahakari Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-10082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Megachip instrumentation private limited incorporation?

Incorporation date of the company is 01 June 1989 .

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 3.

Megachip instrumentation private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratishchandran nair
  • Radhamma karthiyayini .
  • Dinesh sankaran nair