Company Information

CIN
U74210MH1997PTC107373
Status
Date of Incorporation
17 April 1997
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
100,000
Authorised Capital
500,000

Directors

Manjula Andrew Fernandez
Manjula Andrew Fernandez
Director
for over 27 years
Andrew Raphael Fernandez
Andrew Raphael Fernandez
Director
for over 1 year
Ramjit Rajbali Bhagat
Ramjit Rajbali Bhagat
Director
for over 27 years
Prabhavatidevi Ramjit Bhagat
Prabhavatidevi Ramjit Bhagat
Director
for over 27 years

Past Directors

Charges

10 Lak
01 March 2001
State Bank Of Travancore
10 Lak
20 March 2012
Citibank N. A.
90 Lak
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0
20 March 2012
Citibank N. A.
0
01 March 2001
State Bank Of Travancore
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-14092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018

Frequently Asked Questions

What is the date of Indo therm engineers private limited incorporation?

Incorporation date of the company is 17 April 1997 .

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 4.

Indo therm engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhavatidevi ramjit bhagat
  • Ramjit rajbali bhagat
  • Andrew raphael fernandez
  • Manjula andrew fernandez