Company Information

CIN
U51109MH1943PTC003866
Status
Date of Incorporation
26 February 1943
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,030,000
Authorised Capital
3,200,000

Directors

Yasmin Ashok Grover
Yasmin Ashok Grover
Director/Designated Partner
for about 5 years

Past Directors

Joanna Jean Maneckji
Joanna Jean Maneckji
Additional Director
over 14 years ago
Jennifer Jean Maneckji
Jennifer Jean Maneckji
Additional Director
over 14 years ago
Dipak Rajnikant Shah
Dipak Rajnikant Shah
Director
almost 25 years ago

Documents

Form STK-2-29032022-signed
Form AOC-4-08012022_signed
Form MGT-7A-08012022_signed
List of share holders, debenture holders;-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
List of Directors;-03012022
Directors report as per section 134(3)-03012022
Approval letter of extension of financial year or AGM-03012022
Approval letter for extension of AGM;-03012022
Optional Attachment-(1)-24122021
-24122021
Optional Attachment-(2)-24122021
Form MGT-14-22032021_signed
Form PAS-3-18032021_signed
Copy of Board or Shareholders? resolution-18032021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032021
Optional Attachment-(1)-17032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021
Form MGT-7-19022021_signed
Form AOC-4-19022021_signed

Frequently Asked Questions

What is the date of Anderson engineering company private limited incorporation?

Incorporation date of the company is 26 February 1943 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Anderson engineering company private limited has appointed how many directors?

The appointed directors in the company are:

  • Jennifer jean maneckji
  • Joanna jean maneckji
  • Dipak rajnikant shah
  • Yasmin ashok grover