Company Information

CIN
U74120MH2012PTC236791
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Trimbak Tendulkar
Mahesh Trimbak Tendulkar
Director
for about 12 years
Shailesh Jaywant Raut
Shailesh Jaywant Raut
Director
for about 12 years
Suhas Shivram Dhuri
Suhas Shivram Dhuri
Director
for about 12 years

Past Directors

Vinayak Kaluram Mundhe
Vinayak Kaluram Mundhe
Director
about 12 years ago
Pratap Surve Dattatray
Pratap Surve Dattatray
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-14-27092020_signed
Form INC-22-27092020_signed
Copy of board resolution authorizing giving of notice-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019

Frequently Asked Questions

What is the date of Concrete research & engineering services private limited incorporation?

Incorporation date of the company is 15 October 2012 .

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 5.

Concrete research & engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap surve dattatray
  • Suhas shivram dhuri
  • Shailesh jaywant raut
  • Mahesh trimbak tendulkar
  • Vinayak kaluram mundhe