Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
27,610,800
Authorised Capital
40,000,000

Directors

Vijaya Ravi Khanna
Vijaya Ravi Khanna
Director/Designated Partner
for almost 13 years
Ravi Khanna
Ravi Khanna
Director/Designated Partner
for almost 13 years

Past Directors

Trademarks

Adraxx Meltbook Convergence

[Class : 28] Hobby Toys, Radio Control Cars, Radio Control Aero Models, Terrian Vehicles, Trikes And Sports Equipments And Travelling Accessories.

Adraxx Meltbook Convergence

[Class : 9] Electrical Components, Electric Circuit Components, Electrical And Electronic Components, Electric And Electronic Components, Electronic Control Apparatus, Flash Bulbs, Flash Bulbs[Photography], Light Switches, Light Sensors, Rotating Lights [Signalling], Light Emitting Diodes, Warning Lights [Beacons], Lighting Devices For Taking Pictures, Light Sources [Flashl...

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

When was the Meltbook convergence private limited incorporated?

The Meltbook convergence private limited was incorporated with ROC on 27 January 2012 as .

Where has the Meltbook convergence private limited been incorporated?

The company was incorporated in Delhi with registration number 230616.

What is the E-filing status of the company?

The status of Meltbook convergence private limited is Active.

Number of Key Management personnel of the Meltbook convergence private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Meltbook convergence private limited?

The appointed directors in the company are:

  • Ravi khanna
  • Vijaya ravi khanna