Company Information

CIN
U29246GJ2005PTC046311
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,955,930
Authorised Capital
47,072,000

Directors

Davis Anthony Thakkolkaran
Davis Anthony Thakkolkaran
Director
for over 19 years
Suni Davis Thakolkkaran
Suni Davis Thakolkkaran
Director
for over 19 years

Past Directors

Litty Vargheese Thakkolkaran
Litty Vargheese Thakkolkaran
Director
over 19 years ago
Varghese Thakkolkaran Antony
Varghese Thakkolkaran Antony
Director
over 19 years ago

Charges

35 Crore
28 November 2011
State Bank Of India
17 Crore
28 November 2011
State Bank Of India
17 Crore
02 August 2007
Abn Amro Bank
18 Lak
28 November 2011
State Bank Of India
0
02 August 2007
Abn Amro Bank
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
02 August 2007
Abn Amro Bank
0
28 November 2011
State Bank Of India
0

Documents

Form DPT-3-21012020-signed
Form DPT-3-27112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of the intimation sent by company-31012017

Frequently Asked Questions

What is the date on which the Constant engineering private limited incorporated?

Constant engineering private limited was incorporated on 23 June 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Constant engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Constant engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Constant engineering private limited?

4 of directors are associated with the company.