MECHVAC INDIA LIMITED

OVERVIEW - MECHVAC INDIA LIMITED

Mechvac India Limited was an unlisted public company incorporated on 07 June, 2002. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 10.00 cr.

Description: The company manufactures optical and high-precision critical components used in industries such as aerospace, aeronautics, and defence.

Products & Services: Infra red, glass, metal optics, mass spectrometry and electro system products.
Category: Manufacturer

The current status of Mechvac India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mechvac India Limited, per our records, was held on 26 September, 2017.

The Corporate Identification Number (CIN) of Mechvac India Limited is U29263MH2002PLC136154. The registered office of Mechvac India Limited was at D-112, TTC Industrial Area, MIDC, Nerul, Navi Mumbai - 400 706 Navi Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MECHVAC INDIA LIMITED

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Directors - MECHVAC INDIA LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Keyur Sharad Kenia and Rajesh Dineshchandra Sanghvi who were appointed on 16 October, 2012. They have been on the board for more than 11 years. The most recently appointed director is Hemant Laxmichand Rambhia, who was appointed on 07 June, 2017.

Keyur Sharad Kenia has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK PRAVIN JOSHI	Director	21 February, 2015	Other directorships - ALPHA OPTICAL TECHNOLOGIES LLP,  ALPHA OPTICAL TECHNOLOGIES PRIVATE LIMITED,
KEYUR SHARAD KENIA	Director	16 October, 2012	Other directorships - SPACEZ TECHNOLOGIES PRIVATE LIMITED,  NEETNAV REALTORS PRIVATE LIMITED,  FFS INDUSTRIES PRIVATE LIMITED,
RAJESH DINESHCHANDRA SANGHVI	Director	16 October, 2012	Other directorships - NEETNAV REALTORS PRIVATE LIMITED,  FFS INDUSTRIES PRIVATE LIMITED,
HEMANT LAXMICHAND RAMBHIA	Director	07 June, 2017	Other directorships - REMY ENTERTAINMENT & BANQUETS PRIVATE LIMITED,  SUN BRILLIANCE SOLAR (INDIA) LIMITED,
NILAKSHI SHARMA	KMP	07 September, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK PRAVIN JOSHI	Director	21 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPHA OPTICAL TECHNOLOGIES LLP Director 17 May, 2018 Manufacture of other non-metallic mineral products ALPHA OPTICAL TECHNOLOGIES PRIVATE LIMITED Director 16 October, 2019 Manufacturing (Machinery & Equipments)
KEYUR SHARAD KENIA	Director	16 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPACEZ TECHNOLOGIES PRIVATE LIMITED Director 03 June, 2021 Manufacturing (Machinery & Equipments) NEETNAV REALTORS PRIVATE LIMITED Director 06 October, 2012 Construction FFS INDUSTRIES PRIVATE LIMITED Director 02 September, 2023 Manufacture of motor vehicles, trailers and others
RAJESH DINESHCHANDRA SANGHVI	Director	16 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEETNAV REALTORS PRIVATE LIMITED Director 06 October, 2012 Construction FFS INDUSTRIES PRIVATE LIMITED Director 02 September, 2023 Manufacture of motor vehicles, trailers and others
HEMANT LAXMICHAND RAMBHIA	Director	07 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REMY ENTERTAINMENT & BANQUETS PRIVATE LIMITED Director 24 March, 2014 Trading SUN BRILLIANCE SOLAR (INDIA) LIMITED Director 04 January, 2016 Business Services
NILAKSHI SHARMA	KMP	07 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY