Company Information

CIN
U11101MH1984PTC032807
Status
Date of Incorporation
02 May 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Jha
Ramesh Kumar Jha
Director/Designated Partner
for over 1 year
Ashwini Kumar Venkatesh
Ashwini Kumar Venkatesh
Director/Designated Partner
for over 1 year

Past Directors

Manivannan Venkataraman
Manivannan Venkataraman
Additional Director
over 10 years ago
Jayram Matta
Jayram Matta
Director
about 14 years ago
Sankar Sivaprakasam
Sankar Sivaprakasam
Director
about 15 years ago
Anilkumar Namdeo Jangle
Anilkumar Namdeo Jangle
Director Appointed In Casual Vacancy
over 15 years ago
Rajendran Ramaiyer Palambalakode
Rajendran Ramaiyer Palambalakode
Director
almost 22 years ago
Abhimanyu Hemendra Divanji
Abhimanyu Hemendra Divanji
Director
over 40 years ago

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191210
Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-28112019
Altered memorandum of association-28112019

Frequently Asked Questions

When was the Afcons hydrocarbons engineering private limited incorporated?

The Afcons hydrocarbons engineering private limited was incorporated with ROC on 02 May 1984 as .

Where has the Afcons hydrocarbons engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 032807.

What is the E-filing status of the company?

The status of Afcons hydrocarbons engineering private limited is Active.

Number of Key Management personnel of the Afcons hydrocarbons engineering private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Afcons hydrocarbons engineering private limited?

The appointed directors in the company are:

  • Ashwini kumar venkatesh
  • Manivannan venkataraman
  • Abhimanyu hemendra divanji
  • Rajendran ramaiyer palambalakode
  • Sankar sivaprakasam
  • Anilkumar namdeo jangle
  • Jayram matta
  • Ramesh kumar jha