MECHATRONICS DEVICES PRIVATE LIMITED (CIN: U29305DL2001PTC110364) is a Private company incorporated on 10 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MECHATRONICS DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MECHATRONICS DEVICES PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of MECHATRONICS DEVICES PRIVATE LIMITED are GIRISH NARANG CHANDER, POOJA NARANG, and KANU NARANG.
MECHATRONICS DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29305DL2001PTC110364 and its registration number is 110364. Users may contact MECHATRONICS DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MECHATRONICS DEVICES PRIVATE LIMITED is 57 GUJRANWALA TOWN PART II , NEW DELHI, Delhi, India - 110009.
Current status of MECHATRONICS DEVICES PRIVATE LIMITED is - Active.
| CIN | U29305DL2001PTC110364 |
| Name | MECHATRONICS DEVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 110364 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-04-10 |
| Age of Company | 25 years, 1 months, 7 days |
| Activity | NIC Code: 2930 NIC Description: Manufacture of domestic appliances, n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUMBINI EXIM PRIVATE LIMITED |
| MECHATRONICS DEVICES PRIVATE LIMITED |
| U29305DL2001PTC110364 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MECHATRONICS DEVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MECHATRONICS DEVICES. This report helps you understand the risk associated in dealing with MECHATRONICS DEVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MECHATRONICS DEVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217175 | GIRISH NARANG CHANDER | Director | 2001-04-10 |
| 00217296 | POOJA NARANG | Director | 2001-04-10 |
| 03398317 | KANU NARANG | Director | 2010-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366515 | DAMAN CHOPRA | Director | - | 2021-03-17 |
| 06430575 | JATIN CHOPRA | Director | - | 2021-03-17 |
| 06430579 | MANSI CHOPRA | Director | - | 2021-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Director | - | 2016-03-31 |
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Managing Director | 2021-04-01 | Ongoing |
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Managing Director | - | 2016-03-30 |
| KD ASSOCIATES PRIVATE LIMITED | U51420DL1997PTC086834 | Managing Director | 1997-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KD ASSOCIATES PRIVATE LIMITED | U51420DL1997PTC086834 | Director | 1997-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH MOTORS LLP | AAL-4775 | Designated Partner | 2017-12-21 | Ongoing |
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Director | - | 2016-03-31 |
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Managing Director | - | 2018-03-31 |
| MULTITECH METALLIC PRODUCTS PRIVATE LIMITED | U27107DL2012PTC235211 | Director | 2012-05-03 | Ongoing |
| N.P. FORGING AND ENGINEERING COMPANY PRIVATE LIMITED | U28910DL1982PTC014223 | Director | - | 2015-02-22 |
| SATLUZ ENGINEERING PRIVATE LIMITED | U34106UP1983PTC006009 | Additional Director | 2024-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH MOTORS LLP | AAL-4775 | Designated Partner | 2017-12-21 | Ongoing |
| SPORTSOL INDIA LLP | AAS-1184 | Designated Partner | 2020-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Additional Director | - | 2015-03-31 |
| NUCON METALS PRIVATE LIMITED | U27106DL2003PTC120346 | Director | - | 2023-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106DL2003PTC120346 | NUCON METALS PRIVATE LIMITED | 57, GUJRANWALA TOWN PART II , NEW DELHI, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| AAH-0254 | KKRT REAL ESTATE LLP | 49, Gujrawala Town Part-II, New Delhi NEW DELHI, Delhi, India - 110009 |
| L45209DL2008PLC181131 | ECO FRIENDLY FOOD PROCESSING PARK LIMITED | 49, Gujrawala Town, Part-II , New Delhi, Delhi, India - 110009 |
| L65923DL1987PLC027305 | ALPS MOTOR FINANCE LIMITED | 49 Gujrawala Town Part II , New Delhi, Delhi, India - 110009 |
| L74899DL1995PLC071220 | ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED | 49 GUJRAWALA TOWN, PART-II , NEW DELHI, Delhi, India - 110009 |
| AAH-3339 | KARONA AEROSOL LLP | A-118, Gujranwala Town, Part-I New Delhi, Delhi, India - 110009 |
| U17299DL2005PTC141858 | M.S. EMBROIDERY PRIVATE LIMITED | 271 GUJRANWALA TOWN PART 3 , NEW DELHI, Delhi, India - 110009 |
| AAW-2090 | LUXE FASHION LLP | D 10/10 MODEL TOWN PART II NEW DELHI, Delhi, India - 110009 |
| U31501DL2005PTC134204 | D.S.B. ELECTRICAL PRIVATE LIMITED | B-107GUJRANWALA TOWN PART I , NEW DELHI, Delhi, India - 110009 |
| AAR-2564 | RIONA HOSPITALITY LLP | A 197 FIRST FLOOR GUJRANWALA TOWN PART1 New Delhi, Delhi, India - 110009 |
| U17200DL2012PTC233409 | RAGHAV HOME FASHIONS PRIVATE LIMITED | 43, IST FLOOR PHASE-II, GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110009 |
| AAG-0692 | VICKY ASSOCIATES LLP | A-140, Ground Floor, Gujranwala Town Part - I New Delhi, Delhi, India - 110009 |
| U18100DL2013PTC250976 | AIKEYAH ARTS & DESIGNS PRIVATE LIMITED | A-123, First Floor Gujranwala Town, Part-1 , New Delhi, Delhi, India - 110009 |
| U28112DL2009PTC189586 | SRI AMBAY EQUIPMENTS PRIVATE LIMITED | A-129, SECOND FLOOR, GUJRANWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009 |
| U25191DL2009PTC192759 | NOVEL TECHNOPLAST PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, LSC GUJRANWALA TOWN, PART-1, , NEW DELHI, Delhi, India - 110009 |
| AAQ-4066 | PRECISION BEVEL GEARS LLP | HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009 |
| AAR-1248 | HAG TRANSMISSION LLP | HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009 |
| ACA-3646 | J3 Home Developers LLP | 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009 |
| U28932DL1972PTC130325 | CELEBRATION BANQUET PRIVATE LIMITED | A-57, GUJRANWALA TOWN, PART - I, , DELHI, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| U18101DL2008PTC182779 | ABOVE & BEYOND GARMENTS PRIVATE LIMITED | 195 GUJRANWALA TOWN PART 2 NORTH WEST DELHI , DELHI, Delhi, India - 110009 |
| AAA-0582 | STANFORT PROTRADE LLP | 291, GUJRANWALA TOWN-III, NEW DELHI, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| AAG-9311 | VINODPROMOD CORPORATE SOLUTIONS LLP | 49, GUJRAWALA TOWN, PART-11 NEW DELHI, Delhi, India - 110009 |
| AAR-8792 | JINDAL SURGICALS LLP | D 25 Model Town II New Delhi, Delhi, India - 110009 |
| U15400DL2014PTC268331 | AKHAND FOODS PRIVATE LIMITED | A-112, GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110009 |
| U45201DL2003PTC123439 | LIFE STYLE PROJECTS PRIVATE LIMITED | B- 8MODEL TOWN II , NEW DELHI, Delhi, India - 110009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10416185 | 2013-03-30 | - | - | 2,500,000.00 | IDBI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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