Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,272,800
Authorised Capital
30,000,000

Directors

Dhruvian Sanjay Shah
Dhruvian Sanjay Shah
Director/Designated Partner
over 2 years ago
Bhairavi Sanjay Shah
Bhairavi Sanjay Shah
Director/Designated Partner
over 2 years ago
Shreyas Rasiklal Shah
Shreyas Rasiklal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Minal Madhukar Surve
Minal Madhukar Surve
Additional Director
about 14 years ago
Arun Kumudchandra Sheth
Arun Kumudchandra Sheth
Additional Director
about 14 years ago
Sanjay Rasiklal Shah
Sanjay Rasiklal Shah
Managing Director
about 28 years ago

Registered Trademarks

Mech Well Driven By Innovation Mech Well Industries

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes, Energy Saving Heating And Cooling Installations, Apparatus And Devices.

Mech Well Mech Well Industries

[Class : 11] Requisites Of Thermal Power Station Included In Class 11.

Device Mech Well Industries

[Class : 11] Requisites Of Thermal Power Station Included In Class 11.

Charges

22 Crore
21 September 2018
Sidbi
1 Crore
04 September 2017
Axis Bank Limited
5 Lak
24 March 2009
Bank Of India
21 Crore
27 November 2007
Bank Of India
3 Crore
21 May 2013
Small Industries Development Bank Of India
75 Lak
25 October 2014
Bank Of India
49 Lak
20 November 2013
Small Industrial Development Bank Of India
2 Crore
06 December 2012
Small Industries Development Bank Of India
20 Lak
01 November 2011
Small Industries Development Bank Of India
45 Lak
22 February 2012
Bank Of India
4 Crore
22 September 2011
Bank Of India
4 Lak
28 March 2012
Bank Of India
5 Lak
28 March 2012
Bank Of India
5 Lak
06 February 2015
Bank Of India
1 Crore
06 December 2007
Bank Of India
1 Crore
20 July 2001
Bank Of India
20 Lak
22 June 2006
Bank Of India
5 Crore
25 January 2003
Bank Of India
25 Lak
22 January 1998
Bank Of India
28 Lak
24 March 2009
Bank Of India
8 Crore
02 January 1999
Bank Of India
24 Lak
02 January 1998
Bank Of India
4 Lak
22 June 2006
Bank Of India Mazgaon Branch
20 Lak
05 February 2005
Bank Of India
15 Lak
22 June 2006
Bank Of India Mazgaon Branch
1 Crore
05 April 1999
Bank Of India
10 Lak
02 August 2002
Bank Of India
15 Lak
05 February 2005
Bank Of India
35 Lak
22 June 2006
Bank Of India Mazgaon Branch
3 Crore
22 June 2006
Bank Of India
6 Crore
22 January 1999
Bank Of India
28 Lak
28 January 2022
Hdfc Bank Limited
0
04 September 2017
Axis Bank Limited
0
24 March 2009
Bank Of India
0
19 May 2022
Sidbi
0
21 September 2018
Sidbi
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 June 2006
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
05 April 1999
Bank Of India
0
02 August 2002
Bank Of India
0
22 January 1999
Bank Of India
0
06 February 2015
Bank Of India
0
25 October 2014
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
22 September 2011
Bank Of India
0
22 February 2012
Bank Of India
0
01 November 2011
Small Industries Development Bank Of India
0
21 May 2013
Small Industries Development Bank Of India
0
20 November 2013
Small Industrial Development Bank Of India
0
02 January 1998
Bank Of India
0
20 July 2001
Bank Of India
0
02 January 1999
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 January 1998
Bank Of India
0
25 January 2003
Bank Of India
0
22 June 2006
Bank Of India
0
24 March 2009
Bank Of India
0
27 November 2007
Bank Of India
0
06 December 2007
Bank Of India
0
06 December 2012
Small Industries Development Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
04 September 2017
Axis Bank Limited
0
24 March 2009
Bank Of India
0
19 May 2022
Sidbi
0
21 September 2018
Sidbi
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 June 2006
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
05 April 1999
Bank Of India
0
02 August 2002
Bank Of India
0
22 January 1999
Bank Of India
0
06 February 2015
Bank Of India
0
25 October 2014
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
22 September 2011
Bank Of India
0
22 February 2012
Bank Of India
0
01 November 2011
Small Industries Development Bank Of India
0
21 May 2013
Small Industries Development Bank Of India
0
20 November 2013
Small Industrial Development Bank Of India
0
02 January 1998
Bank Of India
0
20 July 2001
Bank Of India
0
02 January 1999
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 January 1998
Bank Of India
0
25 January 2003
Bank Of India
0
22 June 2006
Bank Of India
0
24 March 2009
Bank Of India
0
27 November 2007
Bank Of India
0
06 December 2007
Bank Of India
0
06 December 2012
Small Industries Development Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
04 September 2017
Axis Bank Limited
0
24 March 2009
Bank Of India
0
19 May 2022
Sidbi
0
21 September 2018
Sidbi
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 June 2006
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
05 April 1999
Bank Of India
0
02 August 2002
Bank Of India
0
22 January 1999
Bank Of India
0
06 February 2015
Bank Of India
0
25 October 2014
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
22 September 2011
Bank Of India
0
22 February 2012
Bank Of India
0
01 November 2011
Small Industries Development Bank Of India
0
21 May 2013
Small Industries Development Bank Of India
0
20 November 2013
Small Industrial Development Bank Of India
0
02 January 1998
Bank Of India
0
20 July 2001
Bank Of India
0
02 January 1999
Bank Of India
0
05 February 2005
Bank Of India
0
22 June 2006
Bank Of India Mazgaon Branch
0
22 January 1998
Bank Of India
0
25 January 2003
Bank Of India
0
22 June 2006
Bank Of India
0
24 March 2009
Bank Of India
0
27 November 2007
Bank Of India
0
06 December 2007
Bank Of India
0
06 December 2012
Small Industries Development Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form CHG-4-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form DPT-3-17122020-signed
Form DPT-3-01122020_signed
Form PAS-6-10112020_signed
Form DPT-3-28092020-signed
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form PAS-6-07092020_signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019