Company Information

CIN
U29190MH2012PTC234119
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Aaditya Vidyadhar Vaishampayan
Aaditya Vidyadhar Vaishampayan
Additional Director
over 3 years ago
Satpalsingh Jasbirsingh Arora
Satpalsingh Jasbirsingh Arora
Additional Director
over 5 years ago
Ramakant Khushalchand Agarwal
Ramakant Khushalchand Agarwal
Director
over 11 years ago
Vidyadhar Vaishampayan
Vidyadhar Vaishampayan
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Proof of dispatch-29032019
Notice of resignation filed with the company-29032019
Optional Attachment-(2)-29032019
Acknowledgement received from company-29032019

Frequently Asked Questions

What is the date on which the Engynova technologies private limited incorporated?

Engynova technologies private limited was incorporated on 03 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Engynova technologies private limited compliant?

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

What is the number of directors associated with Engynova technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Engynova technologies private limited?

4 of directors are associated with the company.