MEGI CONTROL SYSTEMS PRIVATE LIMITED (CIN: U32100MH1995PTC089525) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MEGI CONTROL SYSTEMS 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.MEGI CONTROL SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of MEGI CONTROL SYSTEMS PRIVATE LIMITED are GIRISH RAMESH JADHAV, and ASHOK KUMAR GUPTA.
MEGI CONTROL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH1995PTC089525 and its registration number is 89525. Users may contact MEGI CONTROL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGI CONTROL SYSTEMS PRIVATE LIMITED is 504, NEELAMBARI, THANE BELAPUR ROAD, , THANE, Maharashtra, India - 400605.
Current status of MEGI CONTROL SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U32100MH1995PTC089525 |
| Name | MEGI CONTROL SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 89525 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-06-14 |
| Age of Company | 29 years, 8 months, 29 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| 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 |
| MEGI CONTROL SYSTEMS PRIVATE LIMITED |
| U32100MH1995PTC089525 |
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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 MEGI CONTROL SYSTEMS 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 |
|---|---|---|---|
| 02857923 | GIRISH RAMESH JADHAV | Director | 2011-09-30 |
| 03088007 | ASHOK KUMAR GUPTA | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02657212 | RAMESH SHRAVAN JADHAV | Managing Director | - | 2012-03-25 |
| 02658529 | KALPANA RAMESH JADHAV | Director | - | 2011-08-03 |
| 02857923 | GIRISH RAMESH JADHAV | Additional Director | - | 2011-09-30 |
| 03088007 | ASHOK KUMAR GUPTA | Additional Director | - | 2017-09-29 |
| 05300854 | MEGHNA RAMESH JADHAV | Additional Director | - | 2018-07-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Director | - | 2014-04-01 |
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Managing Director | 2014-04-01 | Ongoing |
| MEGI AGRO CHEM LIMITED | U24210MH1999PLC118134 | Director | 1999-02-03 | Ongoing |
| IIGT KHALEEL HUSSAIN JUNAIDI PRIVATE LIMITED | U74999MH2020PTC339199 | Director | 2020-04-01 | Ongoing |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Additional Director | - | 2011-09-30 |
| OPTION ENGINEERING PRIVATE LIMITED | U51900MH1996PTC101544 | Director | - | 2013-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24210MH1999PLC118134 | MEGI AGRO CHEM LIMITED | 504, NEELAMBARI,THANE BELAPUR ROAD, VITAWA, , THANE, Maharashtra, India - 400605 |
| U22190MH2010PTC201271 | CLISTE FIS SOLUTIONS PRIVATE LIMITED | 405, RAMA CHS, SHIVAJI CHOWK, BANDERPADA, OPP. GAJANAN NAGAR, THANE - BELAPUR ROAD , VITAWA, , THANE, Maharashtra, India - 400605 |
| L01110MH1996PLC096747 | RASAL AGRO INDUSTRIES LIMITED | 103/1 SHREENATH-BOLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U24200MH2005PTC152951 | DOLPHIN HEALTHCARE PRIVATE LIMITED | 3/A SAIKRIPA APARTMENTTHANE BELAPUR ROAD VITAWA , THANE, Maharashtra, India - 400605 |
| ACB-8296 | IRIDIAN SPECHEM LLP | B A 19 Ayeenagar SawantBA Old Belapur road Thane, Maharashtra, India - 400605 |
| U24239MH2020PTC351993 | RANSAW REMEDIES PRIVATE LIMITED | Shop-4, Bhagyarekha Building Old Belapur Road, Kalwa , Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U24100MH2010PTC202482 | DEUX COATS AND CHEMICALS PRIVATE LIMITED | B/504, 5TH FLOOR, HIRA ARCADE STATION ROAD, KALWA, , THANE, Maharashtra, India - 400605 |
| ABZ-3640 | SHREE PANCHAPURNA REALTY LLP | SHOP 2, GROUND FLOOR NATHU ARCADEOLD BELAPUR ROAD OPP. BHARTI CHAMBERS, KALWA Thane, Maharashtra, India - 400605 |
| U29193MH2006PTC166135 | KRUNAL ENGINEERING PRIVATE LIMITED | KRUNAL COMPOUND, GALA NO. 1, GANESH NAGAR, OLD BELAPUR ROAD, VITAVA K ALWA (E), , THANE, Maharashtra, India - 400605 |
| AAE-0592 | SRI SAI LABOUR LAW CONSULTANCY LLP | 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605 |
| U27300MH2017PTC301658 | KAPRO METALS AND ALLOYS PRIVATE LIMITED | 503, PARAMOS, VASANT LAWNS, POKHARAN ROAD 2, MAJIWADA, THANE (W), , THANE, Maharashtra, India - 400605 |
| AAM-5650 | KAPRO COPPER CONDUCTORS LIMITED LIABILIT Y PARTNERSHIP | FLAT NO. 503, PARAMOS, VASANT LAWNS, POKHARAN ROAD 2, MAJIWAD, THANE (W), THANE, Maharashtra, India - 400605 |
| U18109MH2019PTC327264 | ALEX INDIA MERCHANDISE PRIVATE LIMITED | 8, GAURINANDAN CHS, SURYANAGAR, THANE BELAPUR RD, BHAVANI CHOWK, VITAWA, KALWA , THANE, Maharashtra, India - 400605 |
| AAR-7492 | BAHUVIDH DIGITAL MULTIMEDIA LLP | FLAT NO 1104, MITTAL PARK TOWER I, RAGHUNATH NAGAR MS ROAD, THANE (W) THANE, Maharashtra, India - 400605 |
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| AAX-7383 | BLUETHERM PRECISION COOLING SYSTEMS LLP | 1/12/A, Jai Trimurti Co. Op. Housing Society, Poona Road, Kalwa, Thane, Thane, Maharashtra, India - 400605 |
| AAV-4327 | PG TUTORIALS LLP | Bldg.No.E 5, Flat No.1501, Laxmi Narayan Residency Pokharan Road No.1, Thane (West) Thane, Maharashtra, India - 400605 |
| U24100MH2008PTC188049 | INDACE CHEM INDIA PRIVATE LIMITED | Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605 |
| AAT-1467 | SIMPLEX ALLIANCE LLP | 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605 |
| ACA-7270 | PANSARE FOOD SERVICES LLP | 204/Ratnagiri Apt, Surya Nagar,Vithawa, Thane 400605, Mumbai, Maharashtra. Thane, Maharashtra, India - 400605 |
| U27310MH2015PLC260936 | MUKAND SUMI SPECIAL STEEL LIMITED | Thane Belapur Road , Kalwa, Maharashtra, India - 400605 |
| AAP-2000 | NEPTUNE ELECTRICALS LLP | PLOT NO. A-125,T.T.C. MIDC THANE BELAPUR ROAD NAVI MUMBAI, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U22219MH1993PTC073181 | JOHN STEELTECH PRIVATE LIMITED | JOHN VILLABOMBAY PUNE ROAD KALWA , THANE, Maharashtra, India - 400605 |
| AAB-0367 | LUXZONE ENTERPRISES LLP | 16/104 VASTUANAND, M. P. ROAD, KHARIGAON THANE, Maharashtra, India - 400605 |
| U22100MH2013PTC249519 | B2B MEDIA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 3, 201, Manav Mandir Station Road, Kalwa, , Thane, Maharashtra, India - 400605 |
| AAC-6325 | BHUPATI MANAGEMENT CONSULTANTS LLP | D-G-1/GOVIND DHAM, M P ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAK-0896 | INTELLITREE CONSULTING LLP | A-403, S K COM. M. P. ROAD, KALWA THANE, Maharashtra, India - 400605 |
| 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 |
|---|---|---|---|---|---|---|
| 10523361 | 2014-07-20 | - | - | 2,640,000.00 | DENA BANK | |
| 90360056 | 1998-02-07 | 2010-06-10 | 2018-04-20 | 12,000,000.00 | Dena Bank | |
| 90361005 | 1998-12-09 | 2010-06-10 | 2018-04-20 | 12,000,000.00 | Dena Bank | |
| 100249654 | 2019-03-05 | 2019-10-23 | - | 4,500,000.00 | UNION BANK OF INDIA | |
| 100372335 | 2020-09-04 | - | - | 300,000.00 | UNION BANK OF INDIA | |
| 100530172 | 2022-01-06 | - | - | 1,047,000.00 | UNION BANK OF INDIA | |
| 100727545 | 2023-05-10 | - | - | 5,063,720.00 | ARKA FINCAP LIMITED | |
| 100840890 | 2023-12-19 | - | - | 9,800,000.00 | Bank of Baroda |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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