MEKASTER ENGINEERING AND EQUIPMENTS PRIV ATE LIMITED

OVERVIEW - MEKASTER ENGINEERING AND EQUIPMENTS PRIV ATE LIMITED

Mekaster Engineering And Equipments Priv Ate Limited was an unlisted private company incorporated on 04 March, 1985. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 80.07 lac.

The current status of Mekaster Engineering And Equipments Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mekaster Engineering And Equipments Priv Ate Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Mekaster Engineering And Equipments Priv Ate Limited is U29299DL1985PTC020332. The registered office of Mekaster Engineering And Equipments Priv Ate Limited was at 506. ANSUL BHAWAN, 16, KASTURBA GANDHI MARG, NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MEKASTER ENGINEERING AND EQUIPMENTS PRIV ATE LIMITED

---

---

---

---

Directors - MEKASTER ENGINEERING AND EQUIPMENTS PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Virendar Mohan Trehan who was appointed on 12 April, 2004. Virendar Mohan Trehan has been on the board for more than 20 years. The most recently appointed director is Bal Kishan Singhal, who was appointed on 20 August, 2007.

Vijay Chawla has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIRENDAR MOHAN TREHAN	Director	12 April, 2004	Other directorships - MEKASTER ECOSYSTEMS PRIVATE LIMITED,  MONARCH HOTELS LIMITED,  SAMEER AIRWAYS PRIVATE LIMITED,  SAWRAJ COMPONENTS PVT LTD,  MEKASTER TOOLS LIMITED,  MEKASTER INTERNATIONAL PRIVATE LIMITED,  MAKASTER SECURITIES PRIVATE LIMITED,  MEKASTER ENGINEERING LIMITED,
PURNANGINI TREHAN	Director	07 December, 2004	Other directorships - MONARCH HOTELS LIMITED,  SAMEER AIRWAYS PRIVATE LIMITED,  SAWRAJ COMPONENTS PVT LTD,
VIJAY CHAWLA	Director	24 July, 2007	Other directorships - MONARCH HOTELS LIMITED,  MEKASTER AQUA FARMS LIMITED,  MEKASTER TOOLS LIMITED,  MEKASTER TRANSMISSION J & K PRIVATE LIMITED.,  MEKASTER INTERNATIONAL PRIVATE LIMITED,  MAKASTER SECURITIES PRIVATE LIMITED,  TUBE EXPANSION EQUIPMENTS PRIVATE LIMITED,  PARAS EQUIPMENTS AND ENGINEERING PRIVATE LIMITED,  MEKASTER ENGINEERING LIMITED,  AVIS TRADERS PRIVATE LTD.,
BAL KISHAN SINGHAL	Director	20 August, 2007	Other directorships - MEKASTER TRANSMISSION J & K PRIVATE LIMITED.,  AVIS TRADERS PRIVATE LTD.,
HARISH CHANDRA BANGA	Director	02 February, 2007	Other directorships - MEKASTER TOOLS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIRENDAR MOHAN TREHAN	Director	12 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEKASTER ECOSYSTEMS PRIVATE LIMITED Director 27 December, 2010 Manufacturing (Machinery & Equipments) MONARCH HOTELS LIMITED Director 04 July, 2007 Community, Personal and Social Services SAMEER AIRWAYS PRIVATE LIMITED Managing director 05 March, 2010 Transport and Storage SAWRAJ COMPONENTS PVT LTD Director 19 April, 1991 Manufacture of motor vehicles, trailers and others MEKASTER TOOLS LIMITED Director 24 July, 2007 Trading MEKASTER INTERNATIONAL PRIVATE LIMITED Director 26 November, 1990 Manufacture of wearing apparel, dressing and dyeing of fur MAKASTER SECURITIES PRIVATE LIMITED Director 20 January, 1995 Finance MEKASTER ENGINEERING LIMITED Director 18 July, 2005 Manufacturing (Machinery & Equipments)
PURNANGINI TREHAN	Director	07 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONARCH HOTELS LIMITED Director 04 July, 2007 Community, Personal and Social Services SAMEER AIRWAYS PRIVATE LIMITED Director 05 March, 2010 Transport and Storage SAWRAJ COMPONENTS PVT LTD Director 19 July, 2005 Manufacture of motor vehicles, trailers and others
VIJAY CHAWLA	Director	24 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONARCH HOTELS LIMITED Director 20 October, 2010 Community, Personal and Social Services MEKASTER AQUA FARMS LIMITED Director 05 September, 2008 Agriculture and Allied Activities MEKASTER TOOLS LIMITED Director 25 July, 2008 Trading MEKASTER TRANSMISSION J & K PRIVATE LIMITED. Director 19 June, 2001 Manufacturing (Machinery & Equipments) MEKASTER INTERNATIONAL PRIVATE LIMITED Director 22 July, 2008 Manufacture of wearing apparel, dressing and dyeing of fur MAKASTER SECURITIES PRIVATE LIMITED Director 16 June, 2000 Finance TUBE EXPANSION EQUIPMENTS PRIVATE LIMITED Director 09 July, 2007 Manufacturing (Machinery & Equipments) PARAS EQUIPMENTS AND ENGINEERING PRIVATE LIMITED Director 22 July, 2008 Construction MEKASTER ENGINEERING LIMITED Director 15 January, 2009 Manufacturing (Machinery & Equipments) AVIS TRADERS PRIVATE LTD. Director 13 July, 2007 Construction
BAL KISHAN SINGHAL	Director	20 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEKASTER TRANSMISSION J & K PRIVATE LIMITED. Director 20 November, 1998 Manufacturing (Machinery & Equipments) AVIS TRADERS PRIVATE LTD. Director 19 March, 1990 Construction
HARISH CHANDRA BANGA	Director	02 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEKASTER TOOLS LIMITED Director 05 September, 2008 Trading