Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
53,251,600
Authorised Capital
69,500,000
Directors
Anupamaa Venugopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satoshi Mizuma
Director/Designated Partner
about 5 years ago
about 5 years ago
Mark Nutter Stansfield
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Debashish Sheel
Director
over 10 years ago
over 10 years ago
Fabien Juan Romuald Malonda
Additional Director
over 15 years ago
over 15 years ago
Jean Jose Manuel Malonda
Director
about 20 years ago
about 20 years ago
Antony Malonda
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Pertaining To Aerospace Design, Non Destructive Testing Techniques, Offering Scientific Coatings For Various Parts And Machineries Used In The Aerospace And Aviation Industry
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Towards The Running Of Several Industrial Units, Offices And Service Centers
[Class : 12] Vehicles; Apparatus For Locomotion By Air
View +2 more Brands for Mach Aero Components Private Limited.
Charges
19 October 2006
Societe Generale
6 Crore
30 November 2008
Kotak Mahindra Prime Limited
8 Lak
11 November 2008
Societe Generale A Banking Compnay
3 Crore
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0
11 November 2008
Societe Generale A Banking Compnay
0
19 October 2006
Societe Generale
0
30 November 2008
Kotak Mahindra Prime Limited
0
Documents
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Company CSR policy as per section 135(4)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DIR-12-18092020-signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Notice of resignation;-14092020
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Form DPT-3-22052020-signed
Form SH-7-21052020-signed
Copy of the resolution for alteration of capital;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Altered memorandum of assciation;-18052020
Optional Attachment-(3)-18052020
Evidence of cessation;-29012020
