Company Information

CIN
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Usha Shivakumar
Usha Shivakumar
Director/Designated Partner
for over 1 year
Subramanian Shivakumar
Subramanian Shivakumar
Director
for over 1 year

Past Directors

Shivakumar Rakshitha
Shivakumar Rakshitha
Additional Director
almost 5 years ago

Charges

6 Lak
29 November 2016
Bank Of India
5 Lak
25 March 2022
Bank Of India
6 Lak
25 March 2022
Bank Of India
0
29 November 2016
Others
0
25 March 2022
Bank Of India
0
29 November 2016
Others
0

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Declaration by first director-03012020
Form DPT-3-01012020-signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019

Frequently Asked Questions

What is the date on which the Megatech solutions private limited incorporated?

Megatech solutions private limited was incorporated on 15 May 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Megatech solutions private limited compliant?

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

What is the number of directors associated with Megatech solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Megatech solutions private limited?

3 of directors are associated with the company.