Company Information

CIN
L99999MH1986PLC040604
Status
Date of Incorporation
12 August 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
142,831,000
Authorised Capital
550,000,000

Directors

Kirti Tripathi
Kirti Tripathi
Director/Designated Partner
for over 5 years
Ashish Ramesh Mahendrakar
Ashish Ramesh Mahendrakar
Director/Designated Partner
for over 1 year
Shireen Mohd Haneef Khan
Shireen Mohd Haneef Khan
Director/Designated Partner
for 12 months
Ashok Kumar Katial
Ashok Kumar Katial
Director
for about 16 years
Vedant Birla
Vedant Birla
Additional Director
for about 9 years
Vineet Tripathi Kumar
Vineet Tripathi Kumar
Director/Designated Partner
for over 1 year
Pramod Shivaji Bhosale
Pramod Shivaji Bhosale
Director/Designated Partner
for almost 5 years
Sirish Kumar Sahoo
Sirish Kumar Sahoo
Director/Designated Partner
for over 5 years
Anant Satish Pathak
Anant Satish Pathak
Director/Designated Partner
for over 5 years

Past Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director
about 6 years ago
Sadhana Avinash Patil
Sadhana Avinash Patil
Additional Director
almost 7 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Additional Director
about 7 years ago
Rasika Kadam Ramesh
Rasika Kadam Ramesh
Additional Director
about 7 years ago
Soni Raghuveer Kanojia
Soni Raghuveer Kanojia
Additional Director
about 7 years ago
Suresh Gangaram Mitbaokar
Suresh Gangaram Mitbaokar
Additional Director
about 7 years ago
Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Additional Director
over 7 years ago
Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Additional Director
over 7 years ago
Minal Umesh Pote
Minal Umesh Pote
Additional Director
over 7 years ago
Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Additional Director
about 8 years ago
Sanjiv Tandon
Sanjiv Tandon
Managing Director
about 9 years ago
Rakesh Kumar Dixit .
Rakesh Kumar Dixit .
Director
about 9 years ago
Laxmi Ratan Daga
Laxmi Ratan Daga
Additional Director
almost 10 years ago
Ramprakash Murlidhar Mishra
Ramprakash Murlidhar Mishra
Additional Director
almost 11 years ago
Rajesh Virendra Shah
Rajesh Virendra Shah
Additional Director
over 15 years ago
Mohandas Adige Shenoy
Mohandas Adige Shenoy
Additional Director
over 15 years ago
Anoj Arvind Menon
Anoj Arvind Menon
Director
over 15 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
over 15 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
over 15 years ago
Richard Joseph D'souza
Richard Joseph D'souza
Director
over 16 years ago
Mrugesh Chinubhai Shah
Mrugesh Chinubhai Shah
Director
over 20 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director
over 23 years ago
Anthony Clifford Gale
Anthony Clifford Gale
Director
almost 24 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
about 33 years ago
Surinder Mohan Dogarmal Arora
Surinder Mohan Dogarmal Arora
Managing Director
almost 34 years ago

Charges

0
31 July 2012
Bank Of India
9 Crore
17 July 2009
Punjab & Sind Bank
7 Crore
26 August 2005
Janakalyan Sahakari Banl Limited
3 Crore
26 August 2005
Janakalyan Sahakari Bank Ltd.
4 Crore
19 July 2005
Janakalyan Sahakari Bank Ltd.
50 Lak
19 July 2005
Janakalyan Sahakari Bank Ltd.
0
31 July 2012
Bank Of India
0
17 July 2009
Punjab & Sind Bank
0
26 August 2005
Janakalyan Sahakari Bank Ltd.
0
26 August 2005
Janakalyan Sahakari Banl Limited
0
19 July 2005
Janakalyan Sahakari Bank Ltd.
0
31 July 2012
Bank Of India
0
17 July 2009
Punjab & Sind Bank
0
26 August 2005
Janakalyan Sahakari Bank Ltd.
0
26 August 2005
Janakalyan Sahakari Banl Limited
0

Documents

Form AOC-4(XBRL)-19082020-signed
Optional Attachment-(4)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Form MR-1-14022020_signed
Copy of shareholders resolution-14022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14022020
Copy of board resolution-14022020
Form DIR-12-14022020_signed
Optional Attachment-(3)-14022020
Optional Attachment-(5)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(2)-14022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed

Frequently Asked Questions

When was the Melstar information technologies limited incorporated?

The Melstar information technologies limited was incorporated with ROC on 12 August 1986 as .

Where has the Melstar information technologies limited been incorporated?

The company was incorporated in Mumbai with registration number 040604.

What is the E-filing status of the company?

The status of Melstar information technologies limited is Active.

Number of Key Management personnel of the Melstar information technologies limited?

The company has 34 key management personnel in the company.

Who are the directors of the Melstar information technologies limited?

The appointed directors in the company are:

  • Ramprakash murlidhar mishra
  • Suresh kumar bansal
  • Sanjiv tandon
  • Darius dinshaw pandole
  • Ashish ramesh mahendrakar
  • Sadhana avinash patil
  • Vedant birla
  • Laxmi ratan daga
  • Anant satish pathak
  • Mohandas adige shenoy
  • Ashok kumar katial
  • Richard joseph d'souza
  • Anthony clifford gale
  • Venkataramana murthy palaparthy
  • Yashovardhan birla .
  • Rakesh kumar dixit .
  • Mrugesh chinubhai shah
  • Rajesh virendra shah
  • Surinder mohan dogarmal arora
  • Minal umesh pote
  • Anoj arvind menon
  • Kirti tripathi
  • Milind bhaskar prabhudesai
  • Pritam parshuram dhanawade
  • Vijaykumar himatlal modi
  • Suresh gangaram mitbaokar
  • Soni raghuveer kanojia
  • Vineet tripathi kumar
  • Rasika kadam ramesh
  • Bhalchandra yashwant shinde
  • Durgesh yashwant jadhav
  • Sirish kumar sahoo
  • Pramod shivaji bhosale
  • Shireen mohd haneef khan