Company Information

CIN
Status
Date of Incorporation
14 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sajjadhussein Mohammedhussein Nathani
Sajjadhussein Mohammedhussein Nathani
Director/Designated Partner
for over 2 years
Murtuza Shaukatali Mewawala
Murtuza Shaukatali Mewawala
Director
for over 2 years
Hasanain Shaukatali Mewawala
Hasanain Shaukatali Mewawala
Director
for over 2 years

Past Directors

Tribhuwan Nath Tripathi
Tribhuwan Nath Tripathi
Additional Director
over 12 years ago
Shaukatali Sultanali Mewawala
Shaukatali Sultanali Mewawala
Director
about 15 years ago

Trademarks

Expo (Label) Expo Project Engineering Services

[Class : 42] Providing Services In Oil And Gas Sector.

Charges

5 Crore
30 December 2014
Deutsche Bank Ag
5 Crore
11 July 2014
Bank Of India
49 Lak
28 March 2009
Caparo Financial Solutions Limited
5 Crore
10 August 2020
Deutsche Bank Ag
98 Lak
10 August 2020
Others
0
30 December 2014
Others
0
11 July 2014
Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0
10 August 2020
Others
0
30 December 2014
Others
0
11 July 2014
Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0

Documents

Form MGT-14-19122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-08122020_signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed

Frequently Asked Questions

What is the date of Expo project engineering services private limited incorporation?

Incorporation date of the company is 14 October 1996 .

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.

Expo project engineering services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjadhussein mohammedhussein nathani
  • Shaukatali sultanali mewawala
  • Hasanain shaukatali mewawala
  • Murtuza shaukatali mewawala
  • Tribhuwan nath tripathi