Company Information

CIN
U72100MH2005PTC153214
Status
Date of Incorporation
11 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
430,100
Authorised Capital
500,000

Directors

Cyril Thomas Kuriakose
Cyril Thomas Kuriakose
Director
for over 19 years
Chintan Kishor Kumar Shah
Chintan Kishor Kumar Shah
Director
for over 19 years
Sameer Chandrakant Shah
Sameer Chandrakant Shah
Director/Designated Partner
for over 19 years

Past Directors

Dimple Sameer Shah
Dimple Sameer Shah
Additional Director
almost 17 years ago
Shivprasad Bhaskar Bagwe
Shivprasad Bhaskar Bagwe
Director
over 19 years ago
Jayesh Narayanan Lakshmanan
Jayesh Narayanan Lakshmanan
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-02022017_signed
Copy of board resolution authorizing giving of notice-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Form AOC-4-28122016_signed

Frequently Asked Questions

What is the incorporation date of the Embin technologies private limited?

Incorporation date of the company is 11 May 2005 .

What is the state of the Embin technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Embin technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Embin technologies private limited?

Embin technologies private limited has appointed 6 of directors.

Who are the appointed Directors in Embin technologies private limited?

The appointed directors in the company are:

  • Chintan kishor kumar shah
  • Jayesh narayanan lakshmanan
  • Shivprasad bhaskar bagwe
  • Cyril thomas kuriakose
  • Sameer chandrakant shah
  • Dimple sameer shah