Company Information

CIN
U99999MH1986PTC041103
Status
Date of Incorporation
03 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
5,389,000
Authorised Capital
10,000,000

Directors

Gangadhar Panchayarayya Sarangamath
Gangadhar Panchayarayya Sarangamath
Director/Designated Partner
for almost 5 years

Past Directors

Hemant Mukund Kale
Hemant Mukund Kale
Additional Director
over 9 years ago
Mallappa Chinnappa Koti
Mallappa Chinnappa Koti
Additional Director
almost 13 years ago
Mahantesh Rajendrakumar Gudagunti
Mahantesh Rajendrakumar Gudagunti
Additional Director
almost 16 years ago
Mallayya Shivalingayya Sarganchari
Mallayya Shivalingayya Sarganchari
Additional Director
almost 16 years ago
Dharmalingayya Jagadeesh Gudagunti
Dharmalingayya Jagadeesh Gudagunti
Director
over 18 years ago

Charges

0
18 December 2014
Axis Bank Limited
5 Crore
30 May 1990
State Bank Of India
5 Crore
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0
30 May 1990
State Bank Of India
0
18 December 2014
Axis Bank Limited
0

Documents

Form INC-22-22122020_signed
Form AOC-4-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(2)-19122020
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(5)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date on which the Extract engineers (india) private limited incorporated?

Extract engineers (india) private limited was incorporated on 03 October 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Extract engineers (india) private limited compliant?

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

What is the number of directors associated with Extract engineers (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Extract engineers (india) private limited?

6 of directors are associated with the company.