Company Information

CIN
Status
Date of Incorporation
29 May 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Anand
Shilpa Anand
Director
for over 18 years
Anand Ramanna
Anand Ramanna
Director
for over 18 years

Past Directors

Ramanna Jagdish
Ramanna Jagdish
Director
almost 38 years ago

Documents

Form AOC-4-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(4)-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-7-17112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date of Eastern engineering co (bombay) pvt ltd incorporation?

Incorporation date of the company is 29 May 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eastern engineering co (bombay) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand ramanna
  • Shilpa anand
  • Ramanna jagdish