Company Information

CIN
U74210MH1981PTC049656
Status
Date of Incorporation
27 March 1981
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
2,472,600
Authorised Capital
5,000,000

Directors

Neelu Harish Lamba
Neelu Harish Lamba
Director/Designated Partner
for almost 3 years
Rajat Harish Lamba
Rajat Harish Lamba
Director/Designated Partner
for over 1 year

Past Directors

Kamal Sudarshan Sarma
Kamal Sudarshan Sarma
Director
about 20 years ago
Harish Melaram Lamba
Harish Melaram Lamba
Director
about 42 years ago

Charges

1 Crore
02 May 1994
State Bank
6 Lak
14 May 1993
State Bank
31 Lak
14 March 1993
State Bank
31 Lak
28 May 1987
State Bank
4 Lak
17 June 2020
State Bank Of India
53 Lak
17 June 2020
State Bank Of India
0
02 May 1994
State Bank
0
14 May 1993
State Bank
0
28 May 1987
State Bank
0
14 March 1993
State Bank
0
17 June 2020
State Bank Of India
0
02 May 1994
State Bank
0
14 May 1993
State Bank
0
28 May 1987
State Bank
0
14 March 1993
State Bank
0

Documents

Optional Attachment-(2)-25082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-26022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Copy of Board or Shareholders? resolution-26022019
Copy of the special resolution authorizing the issue of bonus shares;-26022019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Frequently Asked Questions

What is the date of Endee engineers private limited incorporation?

Incorporation date of the company is 27 March 1981 .

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 4.

Endee engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajat harish lamba
  • Neelu harish lamba
  • Harish melaram lamba
  • Kamal sudarshan sarma