Company Information

CIN
U74899DL1965PTC004475
Status
Date of Incorporation
06 September 1965
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Shamlal
Renu Shamlal
Director/Designated Partner
for over 20 years
Rajeev Shamlal
Rajeev Shamlal
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form ADT-1-04062024_signed
Copy of the intimation sent by company-04062024
Copy of written consent given by auditor-04062024
Copy of resolution passed by the company-04062024
List of Directors;-22052024
List of share holders, debenture holders;-22052024
Directors report as per section 134(3)-22052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052024
Form AOC-4-22052024_signed
Form MGT-7A-22052024_signed
Form MGT-7A-26032022_signed
Form AOC-4-26032022_signed
List of share holders, debenture holders;-25032022
Directors report as per section 134(3)-25032022
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
Approval letter of extension of financial year or AGM-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
List of share holders, debenture holders;-26022022
Approval letter for extension of AGM;-26022022

Frequently Asked Questions

When was the Consolidated engineering company private limited incorporated?

The Consolidated engineering company private limited was incorporated with ROC on 06 September 1965 as .

Where has the Consolidated engineering company private limited been incorporated?

The company was incorporated in Delhi with registration number 004475.

What is the E-filing status of the company?

The status of Consolidated engineering company private limited is Active.

Number of Key Management personnel of the Consolidated engineering company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Consolidated engineering company private limited?

The appointed directors in the company are:

  • Renu shamlal
  • Rajeev shamlal