Company Information

CIN
U45202WB1994PTC063826
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,780,000
Authorised Capital
40,000,000

Directors

Aanand Khara
Aanand Khara
Beneficial Owner
for over 30 years
Chetan Khara
Chetan Khara
Beneficial Owner
for over 30 years
Swaroop Khara
Swaroop Khara
Beneficial Owner
for over 30 years

Past Directors

Kamalkant Khara
Kamalkant Khara
Director
over 30 years ago

Charges

18 Crore
29 December 2011
Bank Of Baroda
18 Crore
15 September 2009
State Bank Of India
7 Crore
12 July 1995
Bank Of Baroda
5 Crore
18 March 2021
Bank Of Baroda
16 Lak
29 December 2011
Others
0
18 March 2021
Others
0
12 July 1995
Bank Of Baroda
0
15 September 2009
State Bank Of India
0
29 December 2011
Others
0
18 March 2021
Others
0
12 July 1995
Bank Of Baroda
0
15 September 2009
State Bank Of India
0
29 December 2011
Others
0
18 March 2021
Others
0
12 July 1995
Bank Of Baroda
0
15 September 2009
State Bank Of India
0
29 December 2011
Others
0
18 March 2021
Others
0
12 July 1995
Bank Of Baroda
0
15 September 2009
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Optional Attachment-(3)-11062019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Form DIR-12-11122018_signed

Frequently Asked Questions

When was the Melcon (vizag) pvt.ltd. incorporated?

The Melcon (vizag) pvt.ltd. was incorporated with ROC on 06 July 1994 as .

Where has the Melcon (vizag) pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063826.

What is the E-filing status of the company?

The status of Melcon (vizag) pvt.ltd. is Active.

Number of Key Management personnel of the Melcon (vizag) pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Melcon (vizag) pvt.ltd.?

The appointed directors in the company are:

  • Aanand khara
  • Swaroop khara
  • Chetan khara
  • Kamalkant khara