Company Information

CIN
U45204MH1997PTC109574
Status
Date of Incorporation
23 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,726,200
Authorised Capital
3,000,000

Directors

Sandeep Singh Sisodia
Sandeep Singh Sisodia
Director/Designated Partner
for about 7 years
Kevin Thomas Hinkle
Kevin Thomas Hinkle
Director
for almost 14 years

Past Directors

Manish Moreshwar Asarkar
Manish Moreshwar Asarkar
Additional Director
over 8 years ago
Kavita Vishal Sonpal
Kavita Vishal Sonpal
Additional Director
about 9 years ago
Dilip Nemchand Gada
Dilip Nemchand Gada
Director
about 10 years ago

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019

Frequently Asked Questions

When was the Black and veatch india private limited incorporated?

The Black and veatch india private limited was incorporated with ROC on 23 July 1997 as .

Where has the Black and veatch india private limited been incorporated?

The company was incorporated in Mumbai with registration number 109574.

What is the E-filing status of the company?

The status of Black and veatch india private limited is Active.

Number of Key Management personnel of the Black and veatch india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Black and veatch india private limited?

The appointed directors in the company are:

  • Kevin thomas hinkle
  • Dilip nemchand gada
  • Kavita vishal sonpal
  • Manish moreshwar asarkar
  • Sandeep singh sisodia