MEGTEC SYSTEMS INDIA PRIVATE LIMITED

OVERVIEW - MEGTEC SYSTEMS INDIA PRIVATE LIMITED

Megtec Systems India Private Limited was an unlisted private company incorporated on 19 December, 2005. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.31 cr.

The current status of Megtec Systems India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Megtec Systems India Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Megtec Systems India Private Limited is U29299TN2005PTC133075. The registered office of Megtec Systems India Private Limited was at Prestige Polygon, No. 471, Anna Salai, Teynampet Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MEGTEC SYSTEMS INDIA PRIVATE LIMITED

---

---

---

---

Directors - MEGTEC SYSTEMS INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Madhav Shridhar Athalye who was appointed on 01 September, 2011. Madhav Shridhar Athalye has been on the board for more than 12 years. The most recently appointed directors are Anandakrishnan Seshadri and Michael Berger, who were appointed on 24 July, 2019.

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

NAME	DESIGNATION	APPOINTMENT DATE
MADHAV SHRIDHAR ATHALYE	Director	01 September, 2011	Other directorships - UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED,  AUTHENTIK ENTERPRISES PRIVATE LIMITED,
ANANDAKRISHNAN SESHADRI	Director	24 July, 2019	Other directorships - UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED,  DURR INDIA PRIVATE LIMITED,
MICHAEL BERGER	Director	24 July, 2019	Other directorships - UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  DURR INDIA PRIVATE LIMITED,
KENNETH ZAK	Director	05 October, 2015	Other directorships - UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MADHAV SHRIDHAR ATHALYE	Director	01 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED Director 31 August, 2017 Manufacturing (Machinery & Equipments) AUTHENTIK ENTERPRISES PRIVATE LIMITED Director 09 June, 2021 Manufacturing (Machinery & Equipments)
ANANDAKRISHNAN SESHADRI	Director	24 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED Director 24 July, 2019 Manufacturing (Machinery & Equipments) DURR INDIA PRIVATE LIMITED Director 31 July, 2012 Manufacturing (Machinery & Equipments)
MICHAEL BERGER	Director	24 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED Director 24 July, 2019 Manufacturing (Machinery & Equipments) THE INDO GERMAN CHAMBER OF COMMERCE Director 27 February, 2020 Community, Personal and Social Services DURR INDIA PRIVATE LIMITED Director 31 July, 2012 Manufacturing (Machinery & Equipments)
KENNETH ZAK	Director	05 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL ACOUSTIC AND EMISSION TECHNOLOGIES PRIVATE LIMITED Director 12 January, 2017 Manufacturing (Machinery & Equipments)