Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Niket Rajeshbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Ben Rajeshbhai Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mehul Maheshkumar Dave
Additional Director
about 9 years ago
about 9 years ago
Priyank Narendrabhai Parmar
Director
over 11 years ago
over 11 years ago
Nishant Nilesh Soni
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Installation Of Solar Heating Systems
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
View +1 more Brands for Mechatronik Technologies Private Limited.
Charges
10 July 2017
Bank Of India
34 Lak
17 February 2021
Hdfc Bank Limited
1 Crore
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0
17 February 2021
Hdfc Bank Limited
0
10 July 2017
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-23122020_signed
Form PAS-3-19062020_signed
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.-19062020
Copy of Board or Shareholders? resolution-19062020
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-29112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-19102019_signed
Form MSME FORM I-09062019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Form SH-7-02112018-signed
Optional Attachment-(1)-24102018
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
