Company Information

CIN
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Chayan Hasmukh Shah
Chayan Hasmukh Shah
Director
for over 21 years
Chirag Gajendra Shah
Chirag Gajendra Shah
Director/Designated Partner
for over 1 year
Kunal Rohit Shah
Kunal Rohit Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
19 February 2018
Kotak Mahindra Bank Limited
1 Crore
05 November 2016
Oriental Bank Of Commerce
68 Lak
31 July 2011
Tata Capital Financial Services Limited
20 Lak
30 October 2011
Tata Capital Financial Services Limited
47 Lak
31 July 2011
Tata Capital Financial Services Limited
18 Lak
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0
05 November 2016
Others
0
31 July 2011
Tata Capital Financial Services Limited
0
19 February 2018
Others
0
30 October 2011
Tata Capital Financial Services Limited
0
31 July 2011
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-05062018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405

Frequently Asked Questions

What is the incorporation date of the Eee engineering private limited?

Incorporation date of the company is 12 September 2003 .

What is the state of the Eee engineering private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Eee engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eee engineering private limited?

Eee engineering private limited has appointed 3 of directors.

Who are the appointed Directors in Eee engineering private limited?

The appointed directors in the company are:

  • Chayan hasmukh shah
  • Chirag gajendra shah
  • Kunal rohit shah