Company Information

CIN
U74210PN2001PTC016139
Status
Date of Incorporation
15 May 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,300
Authorised Capital
2,500,000

Directors

Kalpana Bhavesh Oza
Kalpana Bhavesh Oza
Director/Designated Partner
for over 1 year

Past Directors

Shrikant Manohar Pagar
Shrikant Manohar Pagar
Director
over 23 years ago
Bhavesh Yadnesh Oza
Bhavesh Yadnesh Oza
Director
over 23 years ago

Charges

7 Crore
23 October 2012
Hdfc Bank Limited
22 Lak
12 December 2011
Hdfc Bank Limited
5 Crore
17 April 2006
Hdfc Bank Limited
1 Crore
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809

Frequently Asked Questions

What is the date of Concept engineering projects private limited incorporation?

Incorporation date of the company is 15 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Concept engineering projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavesh yadnesh oza
  • Shrikant manohar pagar
  • Kalpana bhavesh oza