Company Information

CIN
Status
Date of Incorporation
26 November 1987
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
for over 4 years
Manju Verma Singh
Manju Verma Singh
Director
for about 10 years
Hari Shankar Singh
Hari Shankar Singh
Director/Designated Partner
for almost 25 years

Past Directors

Sitaram Chauhan
Sitaram Chauhan
Director
about 10 years ago
Asha Devi Singh
Asha Devi Singh
Director
over 13 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
about 37 years ago

Charges

7 Lak
10 May 2011
Punjab National Bank
7 Lak
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(4)-15062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019-signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Knowhow engineers and consultants pvt ltd incorporation?

Incorporation date of the company is 26 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

Knowhow engineers and consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari shankar singh
  • Manju verma singh
  • Sitaram chauhan
  • Basant kumar agarwal
  • Asha devi singh
  • Rajesh kumar singh