Company Information

CIN
U74140PN2007PTC129809
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Gpadmanabhan .
Gpadmanabhan .
Whole Time Director
for over 17 years
Ravindra Vishnu Dnyansagar
Ravindra Vishnu Dnyansagar
Managing Director
for over 1 year

Past Directors

Yogendrakumar Manilal Shukla
Yogendrakumar Manilal Shukla
Director
almost 17 years ago
Simrit Pal Singh
Simrit Pal Singh
Director
over 17 years ago

Documents

Form DPT-3-13032020-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Form AOC-4-05092019_signed
List of depositors-05042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Form AOC-4-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018

Frequently Asked Questions

What is the date on which the Engenious engineering private limited incorporated?

Engenious engineering private limited was incorporated on 16 March 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Engenious engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Engenious engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Engenious engineering private limited?

4 of directors are associated with the company.