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MELSTAR INFORMATION TECHNOLOGIES LIMITED




Melstar Information Technologies Limited is a Public incorporated on 12 August 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 142,831,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Melstar Information Technologies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Melstar Information Technologies Limited are Anant Satish Pathak, Kirti Tripathi, Vineet Tripathi Kumar, Sirish Kumar Sahoo, Pramod Shivaji Bhosale, Shireen Mohd Haneef Khan, Vijaykumar Himatlal Modi, Anil Sakharam Korpe, Ashish Ramesh Mahendrakar and Farida Murtuza Bhatia.

Melstar Information Technologies Limited's Corporate Identification Number is (CIN) L99999MH1986PLC040604 and its registration number is 40604.Its Email address is [email protected] and its registered address is 159, Industry House, 5th Floor, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN.

Current status of Melstar Information Technologies Limited is - Active.

Company Details

CIN

L99999MH1986PLC040604

Company Name

MELSTAR INFORMATION TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40604

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 August 1986

Age of Company

37 years, 8 month, 13 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹142,831,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MELSTAR INFORMATION TECHNOLOGIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

159, Industry House, 5th Floor, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

05338978

ANANT SATISH PATHAK

Managing Director

01 February 2019

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07140094

KIRTI TRIPATHI

Additional Director

30 March 2015

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KABIL EDUCATION AND TECHNOLOGY SERVICESPRIVATE LIMITED

Director

14 June 2017

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07229156

VINEET TRIPATHI KUMAR

Additional Director

01 April 2019

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Company Designation Appointment Date

KABIL EDUCATION AND TECHNOLOGY SERVICESPRIVATE LIMITED

Director

14 June 2017

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08052666

SIRISH KUMAR SAHOO

Additional Director

01 April 2019

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08669615

PRAMOD SHIVAJI BHOSALE

Additional Director

23 January 2020

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Director

13 March 2020

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08669626

SHIREEN MOHD HANEEF KHAN

Additional Director

23 January 2020

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Company Designation Appointment Date

SECUR CREDENTIALS LIMITED

Director

13 January 2021

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AFJPM7946K

VIJAYKUMAR HIMATLAL MODI

Company Secretary

19 December 2013

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Company Designation Appointment Date

VALECHA KACHCHH TOLL ROADS LIMITED

Company Secretary

14 June 2019

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AGYPK0399J

ANIL SAKHARAM KORPE

CFO(KMP)

23 May 2014

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Company Designation Appointment Date

Currently Anil Sakharam Korpe is not associated with any company.

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AIWPM6333N

ASHISH Ramesh MAHENDRAKAR

CFO(KMP)

29 May 2017

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Company Designation Appointment Date

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CFO(KMP)

03 August 2020

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CDLPB3436R

Farida Murtuza Bhatia

Company Secretary

11 May 2018

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Company Designation Appointment Date

SYNCOM HEALTHCARE LIMITED

Company Secretary

01 April 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L51900MH1985PLC036156
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10168714

2009-07-17

2011-02-10

2012-10-04

74,000,000

Punjab & Sind Bank

10391480

2012-07-31

2014-09-29

2019-01-21

90,000,000

BANK OF INDIA

90232892

2005-08-26

2007-12-27

2009-07-10

Immovable property or any interest therein

33,617,000

JANAKALYAN SAHAKARI BANL LIMITED

90235127

2005-07-19

-

2008-05-31

5,000,000

JANAKALYAN SAHAKARI BANK LTD.

90235128

2005-08-26

-

2008-06-05

Immovable property or any interest therein

45,000,000

JANAKALYAN SAHAKARI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

MELSTAR INFORMATION TECHNOLOGIES LTD

MALADKANDIVALI

400093

MELSTAR HOUSE G-4MIDC CROSS ROAD-A ANDHERI EASTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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