Company Information
CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,203,000
Authorised Capital
1,500,000
Past Directors
Arivazhagan Eashwar
Director
almost 6 years ago
almost 6 years ago
Regunathan Arivazhagan
Additional Director
over 6 years ago
over 6 years ago
Sri Bhagyalakshmi Arivazhagan
Additional Director
about 7 years ago
about 7 years ago
Louis Dalphin Mary Agnes
Director
about 8 years ago
about 8 years ago
Loganathan Gurusamy
Director
about 15 years ago
about 15 years ago
Sankar Selvaraj
Additional Director
over 15 years ago
over 15 years ago
Latha Gangachalam
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Embedded, Power Pc, Dsp,
Arm, Processor And Controller
Based Design, Computer
Software, Hardware, Automatic
Test Equipment, Pcb Cad Layout,
Included In Class 9.
[Class : 42] Computer Programming Included In Class 42
[Class : 38] Telecommunications, Included In Class 38
View +5 more Brands for Meltronics Systemtech Private Limited.
Charges
30 July 2008
Indian Overseas Bank
4 Crore
25 January 2011
Idbi Bank Limited
8 Crore
24 June 2002
Canara Bank
5 Crore
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0
30 July 2008
Indian Overseas Bank
0
24 June 2002
Canara Bank
0
25 January 2011
Idbi Bank Limited
0
Documents
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-06112020-signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-10122019_signed
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Evidence of cessation;-22072019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Form DIR-12-14052019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-4-05042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
