Company Information

CIN
F04287
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Rui Miguel Dominguesn Dacunha
Rui Miguel Dominguesn Dacunha

for over 2 years

Past Directors

Marco Noel De Sousa Jesus Maia
Marco Noel De Sousa Jesus Maia
Authorised Representative
about 8 years ago
Pedro Manuel Da Cruz Lima
Pedro Manuel Da Cruz Lima
Authorised Representative
about 9 years ago
Guilherme Assis Pedro Goncalves
Guilherme Assis Pedro Goncalves
Authorised Representative
almost 13 years ago

Documents

Form FC-3-24122019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-24122019
Copy of latest consolidated financial statement of parent company        -24122019
Form FC-4-17062019-signed
Details of Penalties / punishment/ Compounding of offences, if any;-30052019
Details of directors and key managerial personnel and their remuneration;-30052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052019
Optional Attachment-(1)-30052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052019
Form FC-3-26122018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26122018
Copy of latest consolidated financial statement of parent company        -26122018
Form FC-4-01092018-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28082018
Details of directors and key managerial personnel and their remuneration;-28082018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28082018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28082018
Details of Penalties / punishment/ Compounding of offences, if any;-28082018
Form FC-3-08012018_signed

Frequently Asked Questions

What is the date of Efacec engenharia e sistemas s.a. incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Efacec engenharia e sistemas s.a. has appointed how many directors?

The appointed directors in the company are:

  • Guilherme assis pedro goncalves
  • Pedro manuel da cruz lima
  • Marco noel de sousa jesus maia
  • Rui miguel dominguesn dacunha