Company Information

CIN
U74140HR2011PTC043050
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
394,710
Authorised Capital
400,000

Directors

Khan Moid Hasan
Khan Moid Hasan
Director/Designated Partner
for almost 2 years
Michael Cairns
Michael Cairns
Director/Designated Partner
for over 1 year
Stephen Bryan Tode
Stephen Bryan Tode
Director/Designated Partner
for over 1 year
Jafrudeen .
Jafrudeen .
Director/Designated Partner
for almost 3 years
Ashish Tiwari
Ashish Tiwari
Director/Designated Partner
for almost 2 years
Sudhish Sharma
Sudhish Sharma
Director/Designated Partner
for about 1 year

Past Directors

Barry Peter Wormald
Barry Peter Wormald
Director
over 6 years ago
Manish Shangari
Manish Shangari
Whole Time Director
over 8 years ago
Timothy Michael Peters
Timothy Michael Peters
Director
almost 13 years ago

Charges

0
22 June 2015
Icici Bank Limited
44 Lak
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MR-1-19122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form DPT-3-06072020-signed
Form ADT-1-17112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031

Frequently Asked Questions

What is the date of Black & white engineering services private limited incorporation?

Incorporation date of the company is 25 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Black & white engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish shangari
  • Jafrudeen .
  • Sudhish sharma
  • Barry peter wormald
  • Timothy michael peters
  • Ashish tiwari
  • Stephen bryan tode
  • Michael cairns
  • Khan moid hasan