Company Information

CIN
Status
Date of Incorporation
02 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
1,500,000

Directors

Pramod Kumar Basotia
Pramod Kumar Basotia
Director
for almost 23 years
Ishika Gupta
Ishika Gupta
Director/Designated Partner
for over 8 years
Seema Gupta
Seema Gupta
Director/Designated Partner
for over 15 years

Past Directors

Pushpa Gupta
Pushpa Gupta
Director
over 15 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Megatronix systems private limited incorporation?

Incorporation date of the company is 02 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Megatronix systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar basotia
  • Ishika gupta
  • Seema gupta
  • Pushpa gupta