Company Information

CIN
U29290MH1989PTC051275
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
500,000

Directors

Vinod Ramachandran Nair
Vinod Ramachandran Nair
Director
for about 12 years
Ramchandra Gopalkrishnan Nair
Ramchandra Gopalkrishnan Nair
Director
for about 12 years
Saroj Ramachandran Nair
Saroj Ramachandran Nair
Director
for over 35 years

Past Directors

Rajesh Loku Shahani
Rajesh Loku Shahani
Director
over 35 years ago

Charges

46 Lak
29 September 2000
Bank Of Baroda
12 Lak
12 February 1990
Bank Of Baroda
10 Thousand
12 February 1990
Bank Of Baroda
12 Lak
12 February 1990
Bank Of Baroda Santacruz East
22 Lak
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Others
0
29 September 2000
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0
12 February 1990
Bank Of Baroda
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form INC-22-10062019_signed
Optional Attachment-(2)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-08062019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date on which the Contech machines private limited incorporated?

Contech machines private limited was incorporated on 05 April 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Contech machines private limited compliant?

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

What is the number of directors associated with Contech machines private limited?

4 of directors are associated with the company.

What is the number of directors associated with Contech machines private limited?

4 of directors are associated with the company.