Company Information

CIN
U74999PN2005PTC020925
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Chavan Narendra
Sushma Chavan Narendra
Director/Designated Partner
for about 6 years
Narendra Chavhan Manikrao
Narendra Chavhan Manikrao
Director/Designated Partner
for about 1 year

Past Directors

Sheetal Dhondiram Mardane
Sheetal Dhondiram Mardane
Additional Director
over 7 years ago
Priyanka Pandey
Priyanka Pandey
Additional Director
over 7 years ago
Anilkumar Yatishchandra Jain
Anilkumar Yatishchandra Jain
Director
about 8 years ago
Meetu Jain
Meetu Jain
Additional Director
over 8 years ago
Rajiv Jain
Rajiv Jain
Additional Director
over 8 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Managing Director
about 9 years ago
Prafullit Jain
Prafullit Jain
Director
over 19 years ago

Charges

15 Lak
29 June 2020
Bank Of India
15 Lak
29 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
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
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form DIR-12-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-02112018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018

Frequently Asked Questions

What is the incorporation date of the Consolidated consultants and engineers private limited?

Incorporation date of the company is 24 June 2005 .

What is the state of the Consolidated consultants and engineers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Consolidated consultants and engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consolidated consultants and engineers private limited?

Consolidated consultants and engineers private limited has appointed 9 of directors.

Who are the appointed Directors in Consolidated consultants and engineers private limited?

The appointed directors in the company are:

  • Vinod kumar jain
  • Prafullit jain
  • Anilkumar yatishchandra jain
  • Rajiv jain
  • Meetu jain
  • Priyanka pandey
  • Sheetal dhondiram mardane
  • Narendra chavhan manikrao
  • Sushma chavan narendra