Company Information

CIN
U03210MP1979PTC001569
Status
Date of Incorporation
23 November 1979
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Govind Das Biyani
Govind Das Biyani
Director/Designated Partner
for over 13 years
Ashok Kumar Kela
Ashok Kumar Kela
Director
for over 1 year
Sheela Kela
Sheela Kela
Director/Designated Partner
for about 18 years

Past Directors

Maneesha Kela
Maneesha Kela
Additional Director
about 5 years ago
Anirudha Kela
Anirudha Kela
Director
over 33 years ago

Charges

4 Crore
15 March 2019
Axis Bank Limited
4 Crore
04 May 2018
Hdfc Bank Limited
22 Lak
20 July 1988
State Bank Of India
3 Crore
27 September 2006
Indian Renewable Energy Development Agency Ltd
1 Crore
02 July 1988
State Bank Of India
50 Lak
20 July 1988
State Bank Of India
50 Lak
04 September 1993
State Bank Of India
1 Lak
20 June 1980
State Bank Of India
1 Crore
20 July 1988
State Bank Of India
50 Lak
15 March 2019
Axis Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
20 July 1988
State Bank Of India
0
20 June 1980
State Bank Of India
0
04 September 1993
State Bank Of India
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
20 July 1988
State Bank Of India
0
20 July 1988
State Bank Of India
0
02 July 1988
State Bank Of India
0
15 March 2019
Axis Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
20 July 1988
State Bank Of India
0
20 June 1980
State Bank Of India
0
04 September 1993
State Bank Of India
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
20 July 1988
State Bank Of India
0
20 July 1988
State Bank Of India
0
02 July 1988
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(2)-29112019
Interest in other entities;-29112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed

Frequently Asked Questions

What is the date of Scientific mes-technik pvt.ltd. incorporation?

Incorporation date of the company is 23 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Scientific mes-technik pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anirudha kela
  • Maneesha kela
  • Ashok kumar kela
  • Sheela kela
  • Govind das biyani