Company Information

CIN
U29100MH1997PTC106865
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Gopal Krishna Shah
Gopal Krishna Shah
Director
for almost 7 years

Past Directors

Namrata Shah
Namrata Shah
Additional Director
over 6 years ago
Pauline Joseph Payyappilly
Pauline Joseph Payyappilly
Director
about 8 years ago
Dinkar Vishwanath Govande
Dinkar Vishwanath Govande
Director
over 27 years ago
Joseph Antony Payyappilly
Joseph Antony Payyappilly
Director
over 27 years ago

Charges

0
06 September 1999
The Catholic Syrian Bank Ltd
80 Lak
10 March 1999
The Catholik Syrane Bank Ltd
2 Lak
09 July 2008
The Catholic Syrian Bank Limited
5 Lak
06 September 1999
Catholic Syrian Bank Ltd
5 Lak
09 July 2008
The Catholink Sieram Bank Private Limited
5 Lak
26 September 1997
The Catholik Syrane Bank Ltd
20 Lak
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0
06 September 1999
Catholic Syrian Bank Ltd
0
26 September 1997
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholink Sieram Bank Private Limited
0
06 September 1999
The Catholic Syrian Bank Ltd
0
10 March 1999
The Catholik Syrane Bank Ltd
0
09 July 2008
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-13102020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018

Frequently Asked Questions

What is the date of Joe and de engineers private limited incorporation?

Incorporation date of the company is 26 March 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 5.

Joe and de engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal krishna shah
  • Joseph antony payyappilly
  • Dinkar vishwanath govande
  • Pauline joseph payyappilly
  • Namrata shah