Company Information

CIN
U51900MH1981PTC025697
Status
Date of Incorporation
25 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Additional Director
over 9 years ago
Usha Atul Shah
Usha Atul Shah
Additional Director
about 14 years ago
Pinky Ramesh Mirchandani
Pinky Ramesh Mirchandani
Director
almost 43 years ago
Ramesh Khemchand Mirchandani
Ramesh Khemchand Mirchandani
Director
almost 43 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-06052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-11122017
Form DIR-12-11122017_signed
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Frequently Asked Questions

When was the Engenia traders pvt ltd incorporated?

The Engenia traders pvt ltd was incorporated with ROC on 25 November 1981 as .

Where has the Engenia traders pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025697.

What is the E-filing status of the company?

The status of Engenia traders pvt ltd is Active.

Number of Key Management personnel of the Engenia traders pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Engenia traders pvt ltd?

The appointed directors in the company are:

  • Usha atul shah
  • Chirag kishore boradia
  • Ramesh khemchand mirchandani
  • Pinky ramesh mirchandani
  • Prashant manharlal parekh