Company Information

CIN
U45201UP1993PTC015852
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suparna Havelia
Suparna Havelia
Director/Designated Partner
for over 5 years
Monika Havelia
Monika Havelia
Director
for almost 28 years
Anand Swaroop Havelia
Anand Swaroop Havelia
Director
for 11 months
Piyush Srivastava
Piyush Srivastava
Director
for over 23 years

Past Directors

Documents

Form DPT-3-26122020_signed
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form DIR-12-04052019_signed

Frequently Asked Questions

What is the date on which the Consummate engineering services private limited incorporated?

Consummate engineering services private limited was incorporated on 26 October 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Consummate engineering services private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.