Company Information

CIN
U74210MH1978PTC020622
Status
Date of Incorporation
07 September 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,500,000
Authorised Capital
5,000,000

Directors

Munir Bababhai Mulani
Munir Bababhai Mulani
Director/Designated Partner
for over 1 year
Mohammed Hussain Khan
Mohammed Hussain Khan
Additional Director
for over 1 year
Saeed Shah Mohd Khan
Saeed Shah Mohd Khan
Additional Director
for over 1 year

Past Directors

Rajesh Shah
Rajesh Shah
Director
about 32 years ago
Ajit Tikamdas Bijlaney
Ajit Tikamdas Bijlaney
Managing Director
about 32 years ago

Charges

45 Lak
12 March 1998
State Bank Of India
9 Lak
20 April 1994
State Bank Of India
18 Lak
15 April 1994
State Bank Of India
18 Lak
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0
15 April 1994
State Bank Of India
0
12 March 1998
State Bank Of India
0
20 April 1994
State Bank Of India
0

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date on which the Duet engineers private limited incorporated?

Duet engineers private limited was incorporated on 07 September 1978 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Duet engineers private limited compliant?

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

What is the number of directors associated with Duet engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Duet engineers private limited?

5 of directors are associated with the company.