RESOLUTE MECH TECH PRIVATE LIMITED

OVERVIEW - RESOLUTE MECH TECH PRIVATE LIMITED

Resolute Mech Tech Private Limited was an unlisted private company incorporated on 29 March, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Resolute Mech Tech Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Resolute Mech Tech Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Resolute Mech Tech Private Limited is U29253MH2012PTC228941. The registered office of Resolute Mech Tech Private Limited was at B-403,404, FLOOR-4TH,PLOT-22/22A,SANDHYA WALKESHWAR ROAD,NR SOMAIYA HOUSE, MALABAR HILL MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - RESOLUTE MECH TECH PRIVATE LIMITED

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Directors - RESOLUTE MECH TECH PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Taher Salim Amin, Murtaza Taher Amin, Farida Taher Amin and Mustafa Taher Amin who were appointed on 29 March, 2012. They have been on the board for more than 12 years. The most recently appointed directors are Vimal Yashwantgiri Goswami and Krishnan Jayakumar Menon, who were appointed on 04 September, 2014.

Taher Salim Amin 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
TAHER SALIM AMIN	Director	29 March, 2012	Other directorships - ORIENTAL FABRITECH PRIVATE LIMITED,  NEELKAMAL CITY SHOPPING MALL INDIA LIMITED,  ORIENTAL MECHANICAL WORKS PRIVATE LIMITED,
MURTAZA TAHER AMIN	Director	29 March, 2012	Other directorships - ORIENTAL FABRITECH PRIVATE LIMITED,  ORIENTAL MECHANICAL WORKS PRIVATE LIMITED,
FARIDA TAHER AMIN	Director	29 March, 2012	Other directorships - ORIENTAL FABRITECH PRIVATE LIMITED,  ORIENTAL MECHANICAL WORKS PRIVATE LIMITED,
MUSTAFA TAHER AMIN	Director	29 March, 2012	Other directorships - LEAD CENTRE LLP,  ORIENTAL FABRITECH PRIVATE LIMITED,  ORIENTAL MECHANICAL WORKS PRIVATE LIMITED,
VIMAL YASHWANTGIRI GOSWAMI	Director	04 September, 2014	No other directorships
KRISHNAN JAYAKUMAR MENON	Director	04 September, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TAHER SALIM AMIN	Director	29 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENTAL FABRITECH PRIVATE LIMITED Director 17 August, 2005 Manufacturing (Metals & Chemicals and their products) NEELKAMAL CITY SHOPPING MALL INDIA LIMITED Director 15 February, 2020 Real Estate and Renting ORIENTAL MECHANICAL WORKS PRIVATE LIMITED Director 09 February, 1987 Manufacturing (Metals & Chemicals and their products)
MURTAZA TAHER AMIN	Director	29 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENTAL FABRITECH PRIVATE LIMITED Director 17 August, 2005 Manufacturing (Metals & Chemicals and their products) ORIENTAL MECHANICAL WORKS PRIVATE LIMITED Director 30 September, 1997 Manufacturing (Metals & Chemicals and their products)
FARIDA TAHER AMIN	Director	29 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENTAL FABRITECH PRIVATE LIMITED Director 15 March, 2014 Manufacturing (Metals & Chemicals and their products) ORIENTAL MECHANICAL WORKS PRIVATE LIMITED Director 15 March, 2014 Manufacturing (Metals & Chemicals and their products)
MUSTAFA TAHER AMIN	Director	29 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEAD CENTRE LLP Designated Partner 15 June, 2016 Education ORIENTAL FABRITECH PRIVATE LIMITED Director 17 August, 2005 Manufacturing (Metals & Chemicals and their products) ORIENTAL MECHANICAL WORKS PRIVATE LIMITED Director 30 September, 1996 Manufacturing (Metals & Chemicals and their products)
VIMAL YASHWANTGIRI GOSWAMI	Director	04 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KRISHNAN JAYAKUMAR MENON	Director	04 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY