Company Information

CIN
U28113MH1997PTC109997
Status
Date of Incorporation
11 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Yogesh Harish Karia
Yogesh Harish Karia
Beneficial Owner
for almost 2 years
Aarti Yogesh Karia
Aarti Yogesh Karia
Director
for over 27 years

Past Directors

Pranav Yogesh Karia
Pranav Yogesh Karia
Additional Director
almost 18 years ago

Charges

0
30 January 2009
Bank Of Baroda
1 Crore
19 January 2009
Bank Of Baroda
1 Crore
03 October 2003
Bank Of Maharashtra
15 Lak
12 December 1998
Bank Of Maharashtra
2 Lak
04 August 2006
Bank Of Maharashtra
15 Lak
04 August 2006
Bank Of Maharashtra
0
19 January 2009
Bank Of Baroda
0
12 December 1998
Bank Of Maharashtra
0
03 October 2003
Bank Of Maharashtra
0
30 January 2009
Bank Of Baroda
0
04 August 2006
Bank Of Maharashtra
0
19 January 2009
Bank Of Baroda
0
12 December 1998
Bank Of Maharashtra
0
03 October 2003
Bank Of Maharashtra
0
30 January 2009
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417

Frequently Asked Questions

What is the date of Cold weld engineers private limited incorporation?

Incorporation date of the company is 11 August 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cold weld engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh harish karia
  • Pranav yogesh karia
  • Aarti yogesh karia