Company Information

CIN
U00332OR2005PTC008478
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathura Dutt Gunwant
Mathura Dutt Gunwant
Director
for almost 19 years
Raj Kumar Gunwant
Raj Kumar Gunwant
Director
for over 1 year

Past Directors

Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Additional Director
over 5 years ago
Barun Chaudhuri
Barun Chaudhuri
Director
almost 19 years ago
Manabendra Chakravarty
Manabendra Chakravarty
Director
almost 19 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4-24102019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-3-08122017-signed

Frequently Asked Questions

When was the Austen and hadfield engineering india pvt ltd incorporated?

The Austen and hadfield engineering india pvt ltd was incorporated with ROC on 07 December 2005 as .

Where has the Austen and hadfield engineering india pvt ltd been incorporated?

The company was incorporated in Cuttack with registration number 008478.

What is the E-filing status of the company?

The status of Austen and hadfield engineering india pvt ltd is Active.

Number of Key Management personnel of the Austen and hadfield engineering india pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Austen and hadfield engineering india pvt ltd?

The appointed directors in the company are:

  • Raj kumar gunwant
  • Mathura dutt gunwant
  • Manabendra chakravarty
  • Barun chaudhuri
  • Bijaya kumar sahoo