Company Information

CIN
U74899DL1986PTC023094
Status
Date of Incorporation
15 January 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,697,000
Authorised Capital
30,000,000

Directors

Neena Kalia
Neena Kalia
Director/Designated Partner
for over 36 years
Rakesh Kalia
Rakesh Kalia
Director/Designated Partner
for almost 39 years

Past Directors

Santosh Kalia
Santosh Kalia
Director
almost 39 years ago

Charges

8 Crore
14 August 2015
Union Bank Of India
50 Lak
25 July 2011
Union Bank Of India
1 Crore
14 July 2008
Union Bank Of India
3 Crore
14 July 2008
Union Bank Of India
2 Crore
14 July 2008
Union Bank Of India
6 Crore
07 October 2013
Union Bank Of India
45 Lak
22 February 2010
Union Bank Of India
28 Lak
14 July 2008
Union Bank Of India
25 Lak
04 November 1996
Union Bank Of India
1 Lak
10 July 2020
Union Bank Of India
32 Lak
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
15 November 2022
Others
0
14 July 2008
Others
0
14 December 2021
Others
0
10 July 2020
Others
0
07 October 2013
Union Bank Of India
0
25 July 2011
Union Bank Of India
0
04 November 1996
Union Bank Of India
0
22 February 2010
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0
14 July 2008
Union Bank Of India
0

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Mellcon engineers private limited incorporated?

Mellcon engineers private limited was incorporated on 15 January 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mellcon engineers private limited compliant?

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

What is the number of directors associated with Mellcon engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mellcon engineers private limited?

3 of directors are associated with the company.