Company Information

CIN
U51109MH1946PTC005235
Status
Date of Incorporation
02 October 1946
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,165,000
Authorised Capital
5,000,000

Directors

Darious Sorab Cambatta
Darious Sorab Cambatta
Managing Director
for over 1 year
Firdos Cambatta
Firdos Cambatta
Managing Director
for over 50 years

Past Directors

Rajan Ramkrishna Harivallabhdas
Rajan Ramkrishna Harivallabhdas
Additional Director
almost 8 years ago
Hemant Ishwarlal Shah
Hemant Ishwarlal Shah
Additional Director
almost 11 years ago
Kamal Mangaldas Madanmohan
Kamal Mangaldas Madanmohan
Additional Director
over 11 years ago
Shiraz Naushir Cambatta
Shiraz Naushir Cambatta
Whole Time Director
about 31 years ago

Documents

Form Addendum to AOC-4 CSR-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
List of Directors;-04102023
List of share holders, debenture holders;-04102023
Form MGT-7A-04102023_signed
Form AOC-4-04102023_signed
Form SH-8-04012023-signed
Form SH-9-04012023-signed
Unaudited financial statement (if applicable);-27122022
Details of the auditor, legal advisors,bankers and trustees(if any);-27122022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27122022
Optional Attachment-(1)-27122022
Affidavit as per rule 65(3)-27122022
Declaration by auditor(s)-27122022
Audited financial statements of last three years-27122022
Details of the promoters of the company-27122022
Copy of board resolution-27122022
Auditor's report-27122022
Statement of assets and liabilities-27122022
Copy of the board resolution-27122022

Frequently Asked Questions

When was the Engineering and agencies pvt ltd incorporated?

The Engineering and agencies pvt ltd was incorporated with ROC on 02 October 1946 as .

Where has the Engineering and agencies pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 005235.

What is the E-filing status of the company?

The status of Engineering and agencies pvt ltd is Active.

Number of Key Management personnel of the Engineering and agencies pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Engineering and agencies pvt ltd?

The appointed directors in the company are:

  • Kamal mangaldas madanmohan
  • Firdos cambatta
  • Darious sorab cambatta
  • Rajan ramkrishna harivallabhdas
  • Shiraz naushir cambatta
  • Hemant ishwarlal shah