Company Information

CIN
Status
Date of Incorporation
24 August 1977
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rajesh Vithal Shirgaonkar
Rajesh Vithal Shirgaonkar
Director/Designated Partner
for over 1 year
Aruna Sham Chougule
Aruna Sham Chougule
Director
for about 1 year
Ranjit Sham Chougule
Ranjit Sham Chougule
Director
for over 1 year

Past Directors

Vikrant Sham Chougule
Vikrant Sham Chougule
Additional Director
almost 16 years ago
Arun Shah
Arun Shah
Director
almost 37 years ago
Sham Ganpat Chougule
Sham Ganpat Chougule
Director
over 47 years ago

Charges

184 Crore
26 December 2006
Edelweiss Asset Reconstruction Company Limited
25 Crore
01 December 2006
Edelweiss Asset Reconstruction Company Limited
159 Crore
31 March 2005
Yes Bank Limited
15 Crore
29 March 2005
Uco Bank
10 Crore
31 March 2005
Rabo India Finance Private Limited
22 Crore
01 December 2006
Others
0
26 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 March 2005
Rabo India Finance Private Limited
0
29 March 2005
Uco Bank
0
31 March 2005
Yes Bank Limited
0
01 December 2006
Others
0
26 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 March 2005
Rabo India Finance Private Limited
0
29 March 2005
Uco Bank
0
31 March 2005
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Frequently Asked Questions

When was the Indage engineering private limited incorporated?

The Indage engineering private limited was incorporated with ROC on 24 August 1977 as .

Where has the Indage engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 019820.

What is the E-filing status of the company?

The status of Indage engineering private limited is Active.

Number of Key Management personnel of the Indage engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Indage engineering private limited?

The appointed directors in the company are:

  • Ranjit sham chougule
  • Sham ganpat chougule
  • Vikrant sham chougule
  • Arun shah
  • Aruna sham chougule
  • Rajesh vithal shirgaonkar