Company Information

CIN
U32109PN2005PTC020682
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,683,000
Authorised Capital
2,000,000

Directors

Shubham Manoj Bidkar
Shubham Manoj Bidkar
Director/Designated Partner
for about 5 years
Manasi Manoj Bidkar
Manasi Manoj Bidkar
Director
for over 19 years

Past Directors

Manoj Madhukar Bidkar
Manoj Madhukar Bidkar
Director
over 19 years ago

Charges

1 Crore
05 June 2013
Bank Of India
18 Lak
19 March 2011
Bank Of India
30 Lak
19 March 2011
Bank Of India
1 Crore
02 August 2021
Bank Of India
60 Lak
30 July 2021
Bank Of India
12 Lak
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0

Documents

Form MSME FORM I-14082020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-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
Optional Attachment-(1)-30112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-03062019_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Melux control gears private limited?

Incorporation date of the company is 04 May 2005 .

What is the state of the Melux control gears private limited incorporation?

The state in which company is incorporated is Pune.

What is the Melux control gears private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Melux control gears private limited?

Melux control gears private limited has appointed 3 of directors.

Who are the appointed Directors in Melux control gears private limited?

The appointed directors in the company are:

  • Manasi manoj bidkar
  • Manoj madhukar bidkar
  • Shubham manoj bidkar