Company Information

CIN
Status
Date of Incorporation
10 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
1,500,000
Authorised Capital
27,500,000

Directors

Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director
for over 28 years
Anjali Shreekant Apte
Anjali Shreekant Apte
Director/Designated Partner
for over 28 years

Past Directors

Shreekant Satishchandra Apte
Shreekant Satishchandra Apte
Alternate Director
about 16 years ago
Peter Adolf Vizenetz
Peter Adolf Vizenetz
Additional Director
almost 17 years ago
Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
over 28 years ago

Charges

3 Lak
14 August 1998
Sarswat Co-op. Bank Ltd.
3 Lak
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0
14 August 1998
Sarswat Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-09072020-signed
Form MSME FORM I-02072020_signed
Auditor?s certificate-30062020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
Copy of resolution passed by the company-22072019
Form DPT-3-16072019-signed

Frequently Asked Questions

When was the Megacraft enterprises private limited incorporated?

The Megacraft enterprises private limited was incorporated with ROC on 10 September 1996 as .

Where has the Megacraft enterprises private limited been incorporated?

The company was incorporated in Pune with registration number 102467.

What is the E-filing status of the company?

The status of Megacraft enterprises private limited is Active.

Number of Key Management personnel of the Megacraft enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Megacraft enterprises private limited?

The appointed directors in the company are:

  • Anjali shreekant apte
  • Shreekant satishchandra apte
  • Peter adolf vizenetz
  • Nishith prabhakar deodhar
  • Amrita prabhakar deodhar