Company Information

CIN
U73100KA2000PTC028142
Status
Date of Incorporation
16 November 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,203,000
Authorised Capital
1,500,000

Directors

Past Directors

Arivazhagan Eashwar
Arivazhagan Eashwar
Director
over 4 years ago
Regunathan Arivazhagan
Regunathan Arivazhagan
Additional Director
over 5 years ago
Sri Bhagyalakshmi Arivazhagan
Sri Bhagyalakshmi Arivazhagan
Additional Director
about 6 years ago
Louis Dalphin Mary Agnes
Louis Dalphin Mary Agnes
Director
about 7 years ago
Loganathan Gurusamy
Loganathan Gurusamy
Director
about 14 years ago
Sankar Selvaraj
Sankar Selvaraj
Additional Director
over 14 years ago
Latha Gangachalam
Latha Gangachalam
Director
about 24 years ago

Charges

4 Crore
30 July 2008
Indian Overseas Bank
4 Crore
25 January 2011
Idbi Bank Limited
8 Crore
24 June 2002
Canara Bank
5 Crore
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0

Documents

Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-06112020-signed
Form DIR-12-02102020_signed
Declaration by first director-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-10122019_signed
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Interest in other entities;-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019

Frequently Asked Questions

What is the incorporation date of the Meltronics systemtech private limited?

Incorporation date of the company is 16 November 2000 .

What is the state of the Meltronics systemtech private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Meltronics systemtech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meltronics systemtech private limited?

Meltronics systemtech private limited has appointed 7 of directors.

Who are the appointed Directors in Meltronics systemtech private limited?

The appointed directors in the company are:

  • Regunathan arivazhagan
  • Latha gangachalam
  • Loganathan gurusamy
  • Sankar selvaraj
  • Louis dalphin mary agnes
  • Sri bhagyalakshmi arivazhagan
  • Arivazhagan eashwar