Company Information

CIN
Status
Date of Incorporation
10 June 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,250,000
Authorised Capital
10,000,000

Directors

Mahadevan Geetha Kumaramonian
Mahadevan Geetha Kumaramonian
Director/Designated Partner
for over 1 year
Adam Keith Oliver
Adam Keith Oliver
Director/Designated Partner
for almost 2 years
Mark Robert David Booker
Mark Robert David Booker
Director/Designated Partner
for over 3 years
Ravindranath Menon Kizhakkepat Bhaskaran
Ravindranath Menon Kizhakkepat Bhaskaran
Director
for over 3 years

Past Directors

Documents

Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012023
Form PAS-3-05012023
Copy of Board or Shareholders? resolution-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Form AOC-4-02012023
Form ADT-1-16122022_signed
Copy of resolution passed by the company-16122022
Copy of written consent given by auditor-16122022
Copy of the intimation sent by company-16122022
Form ADT-3-29112022
Form ADT-1-03122022_signed
Copy of resolution passed by the company-03122022
Copy of written consent given by auditor-03122022
Resignation letter-29112022
Form DIR-12-23112022
Form MGT-6-02082022_signed

Frequently Asked Questions

When was the Field international engineering & consultancy private limited incorporated?

The Field international engineering & consultancy private limited was incorporated with ROC on 10 June 2021 as .

Where has the Field international engineering & consultancy private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 144016.

What is the E-filing status of the company?

The status of Field international engineering & consultancy private limited is Active.

Number of Key Management personnel of the Field international engineering & consultancy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Field international engineering & consultancy private limited?

The appointed directors in the company are:

  • Ravindranath menon kizhakkepat bhaskaran
  • Mahadevan geetha kumaramonian
  • Mark robert david booker
  • Adam keith oliver