Company Information

CIN
U31909KA2006PTC038665
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
10,855,000
Authorised Capital
11,000,000

Directors

Priyadarshini Mahesh Hegde
Priyadarshini Mahesh Hegde
Whole Time Director
for over 18 years
Mahesh Rathnakar Hegde
Mahesh Rathnakar Hegde
Whole Time Director
for over 1 year

Past Directors

Charges

4 Crore
31 July 2013
Axis Bank Limited
4 Crore
26 December 2008
Karnataka Bank Ltd.
25 Lak
29 September 2006
Karnataka Bank Ltd.
3 Crore
25 August 2010
Karnataka Bank Ltd.
30 Lak
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0
04 October 2023
Others
0
31 July 2013
Axis Bank Limited
0
29 September 2006
Karnataka Bank Ltd.
0
25 August 2010
Karnataka Bank Ltd.
0
26 December 2008
Karnataka Bank Ltd.
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018

Frequently Asked Questions

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

Megatron solutions private limited was incorporated on 03 March 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Megatron 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 Megatron solutions private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.