Company Information

CIN
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Muralinatha Reddy Peddamallu
Muralinatha Reddy Peddamallu
Director/Designated Partner
for about 13 years
Vijaya Pabhathi
Vijaya Pabhathi
Director/Designated Partner
for almost 14 years

Past Directors

Ranganayakulu Annavaram
Ranganayakulu Annavaram
Director
almost 14 years ago

Charges

9 Crore
05 March 2012
Bank Of Maharashtra
9 Crore
05 March 2012
Bank Of Maharashtra
0
05 March 2012
Bank Of Maharashtra
0
05 March 2012
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-27072017_signed

Frequently Asked Questions

When was the Megatronic power & infrastructure private limited incorporated?

The Megatronic power & infrastructure private limited was incorporated with ROC on 25 March 2011 as .

Where has the Megatronic power & infrastructure private limited been incorporated?

The company was incorporated in Hyderabad with registration number 073525.

What is the E-filing status of the company?

The status of Megatronic power & infrastructure private limited is Active.

Number of Key Management personnel of the Megatronic power & infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Megatronic power & infrastructure private limited?

The appointed directors in the company are:

  • Vijaya pabhathi
  • Ranganayakulu annavaram
  • Muralinatha reddy peddamallu