Company Information

CIN
U74210PN1989PTC053901
Status
Date of Incorporation
16 October 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,100,000

Directors

Boney M Cherian
Boney M Cherian
Director/Designated Partner
for about 19 years
Toney Manakalathil
Toney Manakalathil
Director/Designated Partner
for almost 26 years
Manakalathil Thresiakutty
Manakalathil Thresiakutty
Director/Designated Partner
for almost 26 years

Past Directors

Cherian Malakalathil Thomas
Cherian Malakalathil Thomas
Director
about 35 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed

Frequently Asked Questions

What is the date on which the Craft engineering services pvt ltd incorporated?

Craft engineering services pvt ltd was incorporated on 16 October 1989 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Craft engineering services pvt ltd compliant?

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

What is the number of directors associated with Craft engineering services pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Craft engineering services pvt ltd?

4 of directors are associated with the company.