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Mecalux India Software Solutions Private Limited
Founded on 8 Mar 2024, Mecalux India Software Solutions Private Limited has a 2-year history. It is registered under CIN U62013MH2024FTC420960 and registration number 420960. It falls under the category of company limited by shares. The company has an authorized share capital of ₹50.00 lakh. This company’s paid-up capital is valued at ₹50.00 lakh.
Its registered office is located in Mumbai. The company is incorporated with the address Off No. - 1023, 10th Floor, Hubtown Solaris, N.s Phadke Road, Saiwadi, Andheri (e), Mumbai Near Gokhle Flyover, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069. The company maintains an active registration. For correspondence, the registered email address is legal@mecalux.com.
Company Overview
- CIN
- Date of Incorporation
- 08/03/2024
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- -
- legal@mecalux.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1SVN01019 | MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | MECALUX INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/03/2024 | Suraj Prakash Singhal | 10171790 | Director | View other directorships |
| 16/10/2024 | Oriol Estrada Soler | 10806098 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Suraj Prakash SinghalDirector
- Oriol Estrada SolerAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/04/2024 | Copy of the intimation sent by company-19042024 | - |
| 19/04/2024 | Copy of resolution passed by the company-19042024 | - |
| 19/04/2024 | Copy of written consent given by auditor-19042024 | - |
Similar Companies
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| Leapmind Technologies Private Limited | U62010AP2023PTC113375 | 3-49, Old Post Office Road, Akunuru, Krishna, Krishna, Andhra Pradesh, India, 521245 |
| Mahasana It Solutions Private Limited | U62010AP2023PTC113188 | Do.no 70-5/1-37/1, Ramanaya Peta, Sriramnagar (kakinada), East Godavari, Kakinada (urban), Andhra Pradesh, India, 533003 |
| Progno Global Solutions Private Limited | U62010AP2024PTC113551 | D. No.4-474, Potti Sriramula Nagar, Pedakakani, Guntur, Pedakakani, Andhra Pradesh, India, 522509 |
| Ram (india) Smart Digitalai Solutions Private Limited | U62010AP2024PTC113850 | H.no.76/97-439-55-3-1, L Venkaiah Nagar, Kalluru, Kurnool, Kurnool, Andhra Pradesh, India, 518003 |
| Vishan Software Private Limited | U62010AP2024PTC114124 | 4-32(a), Sivalyam Raod, Chavatapalem, Prakasam, Ongole, Andhra Pradesh, India, 523180 |
Address
Off No. - 1023, 10th Floor, Hubtown Solaris, N.s Phadke Road, Saiwadi, Andheri (e), Mumbai Near Gokhle Flyover, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069
Frequently Asked Questions
What is the incorporation date of Mecalux India Software Solutions Private Limited?
The incorporation date of Mecalux India Software Solutions Private Limited is 08/03/2024.
What is the authorized share capital and paid-up capital of Mecalux India Software Solutions Private Limited?
The authorized share capital of Mecalux India Software Solutions Private Limited is ₹50,00,000.00. The paid-up capital is ₹50,00,000.00.
Who are the current board members & directors of Mecalux India Software Solutions Private Limited?
The current board member of Mecalux India Software Solutions Private Limited are:
- Oriol Estrada Soler
- Suraj Prakash Singhal
What is the registered address of Mecalux India Software Solutions Private Limited?
The registered address of Mecalux India Software Solutions Private Limited is Off No. - 1023, 10th Floor, Hubtown Solaris, N.s Phadke Road, Saiwadi, Andheri (e), Mumbai Near Gokhle Flyover, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069.
What is the Corporate Identification Number of Mecalux India Software Solutions Private Limited?
The Corporate Identification Number of Mecalux India Software Solutions Private Limited is U62013MH2024FTC420960.