Company Information

CIN
Status
Date of Incorporation
25 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
4,999,000
Authorised Capital
5,000,000

Directors

Omkar Sudhir Hanmante
Omkar Sudhir Hanmante
Director/Designated Partner
for almost 2 years
Rohini Sudhir Hanmante
Rohini Sudhir Hanmante
Director
for over 18 years

Past Directors

Yogita Vasant Datar
Yogita Vasant Datar
Additional Director
over 8 years ago
Vasant Trivikram Datar
Vasant Trivikram Datar
Director
about 20 years ago
Narendra Kamalakar Nande
Narendra Kamalakar Nande
Director
over 25 years ago
Sudhir Rangnath Hanmante
Sudhir Rangnath Hanmante
Director
over 25 years ago

Trademarks

Charges

6 Crore
05 June 2009
Nkgsb Co-op. Bank Ltd.
14 Lak
05 June 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
03 July 2008
Nkgsb Co-op. Bank Ltd.
4 Crore
03 July 2008
Nkgsb Co-op. Bank Ltd.
75 Lak
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form PAS-3-07052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-06052019-signed
Altered memorandum of assciation;-01052019
Copy of the resolution for alteration of capital;-01052019
Altered articles of association;-01052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

When was the Consummate materials testing and engineering private limited incorporated?

The Consummate materials testing and engineering private limited was incorporated with ROC on 25 January 1988 as .

Where has the Consummate materials testing and engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 045983.

What is the E-filing status of the company?

The status of Consummate materials testing and engineering private limited is Active.

Number of Key Management personnel of the Consummate materials testing and engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Consummate materials testing and engineering private limited?

The appointed directors in the company are:

  • Rohini sudhir hanmante
  • Sudhir rangnath hanmante
  • Narendra kamalakar nande
  • Vasant trivikram datar
  • Yogita vasant datar
  • Omkar sudhir hanmante