Company Information

CIN
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shanawaz Ansari Sagir
Shanawaz Ansari Sagir
Director
for about 1 year
Sameer Mohammed Moulana
Sameer Mohammed Moulana
Director
for over 18 years
Shums Mohammed Moulana
Shums Mohammed Moulana
Director
for over 18 years
Mohammed Ibrahim Moulana
Mohammed Ibrahim Moulana
Director
for about 30 years

Past Directors

Charges

1 Crore
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
31 Lak
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
10 Lak
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
90 Lak
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
0
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
0
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
0
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Letter of appointment;-05072016
Optional Attachment-(1)-05072016
Form DIR-12-05072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Declaration by first director-05072016
Form23AC-111110 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-111110 for the FY ending on-310309.OCT
Form66-031110 for the FY ending on-310309.OCT
FormSchV-031110 for the FY ending on-310308.OCT
FormSchV-031110 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-031110 for the FY ending on-310308.OCT
Form23AC-031110 for the FY ending on-310308.OCT
Form66-281010 for the FY ending on-310308.OCT
Form 20B-170208.OCT
Form 23AC-170208.OCT
Form 23AC-160208.OCT
Form 20B-160208.OCT
Form 2-120208.PDF
List of allottees-120208.PDF
Optional Attachment 1-120208.PDF

Frequently Asked Questions

What is the date on which the Melco technologies (india) private limited incorporated?

Melco technologies (india) private limited was incorporated on 29 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Melco technologies (india) private limited compliant?

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

What is the number of directors associated with Melco technologies (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Melco technologies (india) private limited?

4 of directors are associated with the company.