Company Information

CIN
U74899DL1982PTC014264
Status
Date of Incorporation
28 August 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sharvan Narain Thadani
Sharvan Narain Thadani
Director/Designated Partner
for about 7 years
Gautam Thadani
Gautam Thadani
Director/Designated Partner
for over 1 year
Rajan Madhu
Rajan Madhu
Director/Designated Partner
for about 27 years

Past Directors

Charges

30 Lak
14 April 1988
Bank Of India
30 Lak
14 April 1988
Bank Of India
0
14 April 1988
Bank Of India
0

Documents

Form DPT-3-25012021-signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Auditor?s certificate-19092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the date of Engro construction co pvt ltd incorporation?

Incorporation date of the company is 28 August 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Engro construction co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajan madhu
  • Gautam thadani
  • Sharvan narain thadani