Company Information

CIN
U74120MH2013PTC239204
Status
Date of Incorporation
02 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Arun Dattatraya Dande
Arun Dattatraya Dande
Director
for almost 12 years
Mahesh Kulkarni
Mahesh Kulkarni
Director/Designated Partner
for over 2 years
Dhananjay Hemant Karmarkar
Dhananjay Hemant Karmarkar
Director/Designated Partner
for over 1 year
Avinash Balkrishanadas Shethji
Avinash Balkrishanadas Shethji
Director/Designated Partner
for 12 months

Past Directors

Pravin Narayan Kotinkar
Pravin Narayan Kotinkar
Director
almost 12 years ago

Documents

Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-12032020
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed

Frequently Asked Questions

What is the date of Equipment installation and services private limited incorporation?

Incorporation date of the company is 02 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Equipment installation and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin narayan kotinkar
  • Arun dattatraya dande
  • Avinash balkrishanadas shethji
  • Mahesh kulkarni
  • Dhananjay hemant karmarkar