Company Information

CIN
U51505TN2002PTC048564
Status
Date of Incorporation
06 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dulipati Satish
Dulipati Satish
Director/Designated Partner
for over 1 year
Sivasubramanian Shanmuganayagam
Sivasubramanian Shanmuganayagam
Director/Designated Partner
for over 1 year

Past Directors

Candasamy Kirubakaran
Candasamy Kirubakaran
Director
over 17 years ago
Satish Padmalatha
Satish Padmalatha
Director
over 22 years ago

Documents

Form STK-2-20042021-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
-20052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11102019_signed
Form DPT-3-27072019
Form DIR-12-26042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

What is the date of Melwich electronics private limited incorporation?

Incorporation date of the company is 06 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Melwich electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivasubramanian shanmuganayagam
  • Dulipati satish
  • Candasamy kirubakaran
  • Satish padmalatha