Company Information

CIN
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendrapal Singh K Makhija
Surendrapal Singh K Makhija
Director/Designated Partner
for over 1 year
Harshal Tambi
Harshal Tambi
Director/Designated Partner
for over 3 years
Syamalan Ponnappan Villeriel
Syamalan Ponnappan Villeriel
Director
for over 13 years
Manish Tambi
Manish Tambi
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Ahir
Mahendra Ahir
Director
about 7 years ago
Sherli Syamalan
Sherli Syamalan
Director
over 13 years ago

Charges

1 Crore
17 September 2013
Madhya Pradesh Financial Corporation
1 Crore
17 September 2013
Madhya Pradesh Financial Corporation
0
17 September 2013
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16082019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017

Frequently Asked Questions

When was the Blue chip equipments and engineering private limited incorporated?

The Blue chip equipments and engineering private limited was incorporated with ROC on 09 September 2011 as .

Where has the Blue chip equipments and engineering private limited been incorporated?

The company was incorporated in Gwalior with registration number 026730.

What is the E-filing status of the company?

The status of Blue chip equipments and engineering private limited is Active.

Number of Key Management personnel of the Blue chip equipments and engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Blue chip equipments and engineering private limited?

The appointed directors in the company are:

  • Surendrapal singh k makhija
  • Manish tambi
  • Sherli syamalan
  • Syamalan ponnappan villeriel
  • Mahendra ahir
  • Harshal tambi