Company Information
CIN
Status
Date of Incorporation
12 August 1986
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shireen Mohd Haneef Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineet Tripathi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Ramesh Mahendrakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Shivaji Bhosale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anant Satish Pathak
Director/Designated Partner
over 5 years ago
over 5 years ago
Sirish Kumar Sahoo
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kirti Tripathi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vedant Birla
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar Katial
Director
over 16 years ago
over 16 years ago
Past Directors
Durgesh Yashwant Jadhav
Director
over 6 years ago
over 6 years ago
Sadhana Avinash Patil
Additional Director
almost 7 years ago
almost 7 years ago
Bhalchandra Yashwant Shinde
Additional Director
about 7 years ago
about 7 years ago
Rasika Kadam Ramesh
Additional Director
over 7 years ago
over 7 years ago
Soni Raghuveer Kanojia
Additional Director
over 7 years ago
over 7 years ago
Suresh Gangaram Mitbaokar
Additional Director
over 7 years ago
over 7 years ago
Pritam Parshuram Dhanawade
Additional Director
over 7 years ago
over 7 years ago
Milind Bhaskar Prabhudesai
Additional Director
almost 8 years ago
almost 8 years ago
Minal Umesh Pote
Additional Director
almost 8 years ago
almost 8 years ago
Vijaykumar Himatlal Modi
Additional Director
over 8 years ago
over 8 years ago
Sanjiv Tandon
Managing Director
over 9 years ago
over 9 years ago
Rakesh Kumar Dixit .
Director
over 9 years ago
over 9 years ago
Laxmi Ratan Daga
Additional Director
about 10 years ago
about 10 years ago
Ramprakash Murlidhar Mishra
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Virendra Shah
Additional Director
over 15 years ago
over 15 years ago
Mohandas Adige Shenoy
Additional Director
over 15 years ago
over 15 years ago
Anoj Arvind Menon
Director
over 15 years ago
over 15 years ago
Yashovardhan Birla .
Director
over 15 years ago
over 15 years ago
Venkataramana Murthy Palaparthy
Director
over 15 years ago
over 15 years ago
Richard Joseph D'souza
Director
over 16 years ago
over 16 years ago
Mrugesh Chinubhai Shah
Director
over 20 years ago
over 20 years ago
Darius Dinshaw Pandole
Director
over 23 years ago
over 23 years ago
Anthony Clifford Gale
Director
about 24 years ago
about 24 years ago
Suresh Kumar Bansal
Director
about 33 years ago
about 33 years ago
Surinder Mohan Dogarmal Arora
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 25] Clothing, Cotton And Synthetics Graments, Leather Garments, Shoes, Slippers, Sandals Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Electronically Controlled Surgical, Medical Equipment And Instrumetns.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Comptuer Peripherals, Computer Sfotware,Electrical Instruments Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Melstar Information Technologies Limited.
Charges
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-(3)-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(2)-25022020
Form MR-1-14022020_signed
Copy of board resolution-14022020
Copy of shareholders resolution-14022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(5)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form MGT-15-11122019_signed
Notice of resignation filed with the company-12112019
Proof of dispatch-12112019
Acknowledgement received from company-12112019
Form DIR-11-12112019_signed
Form DIR-11-11112019_signed
Notice of resignation filed with the company-11112019