Company Information

CIN
U45200GJ1981PLC004437
Status
Date of Incorporation
16 June 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
750,000,000

Directors

Birju Maheshbhai Patel
Birju Maheshbhai Patel
Director/Designated Partner
for over 5 years
Birva Patel
Birva Patel
Director/Designated Partner
for about 16 years
Girishbhai Manibhai Patel
Girishbhai Manibhai Patel
Director/Designated Partner
for about 1 year
Vipinbhai Kantilal Patel
Vipinbhai Kantilal Patel
Director/Designated Partner
for almost 2 years
Malav Girishbhai Patel
Malav Girishbhai Patel
Director/Designated Partner
for 12 months
Chirag Hasmukhbhai Patel
Chirag Hasmukhbhai Patel
Non Individual Subscriber
for about 17 years
Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
Director/Designated Partner
for over 13 years

Past Directors

Umaben Girishbhai Patel
Umaben Girishbhai Patel
Director
over 9 years ago
Kuthoore Natarajan Venkatasubramanian
Kuthoore Natarajan Venkatasubramanian
Director
over 13 years ago
Hasmukhbhai Shivabhai Patel
Hasmukhbhai Shivabhai Patel
Director
over 43 years ago

Charges

399 Crore
29 January 2013
Bank Of Baroda
67 Crore
23 July 2012
Standard Chartered Bank
33 Crore
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
33 Crore
30 September 2010
Standard Chartered Bank
3 Crore
29 December 2009
Standard Chartered Bank
2 Crore
01 July 2008
Axis Bank Ltd.
25 Crore
27 June 2008
Standard Chartered Bank
18 Crore
06 September 2007
Bank Of Baroda
249 Crore
20 January 2006
Bank Of Baroda
23 Crore
01 April 2010
Bank Of Baroda
32 Crore
09 April 2020
Standard Chartered Bank
12 Crore
16 March 2022
Standard Chartered Bank
0
06 September 2007
Others
0
29 January 2013
Bank Of Baroda
0
27 June 2008
Standard Chartered Bank
0
09 April 2020
Others
0
29 December 2009
Standard Chartered Bank
0
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
0
01 April 2010
Bank Of Baroda
0
01 July 2008
Axis Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
30 September 2010
Standard Chartered Bank
0
20 January 2006
Bank Of Baroda
0
16 March 2022
Standard Chartered Bank
0
06 September 2007
Others
0
29 January 2013
Bank Of Baroda
0
27 June 2008
Standard Chartered Bank
0
09 April 2020
Others
0
29 December 2009
Standard Chartered Bank
0
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
0
01 April 2010
Bank Of Baroda
0
01 July 2008
Axis Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
30 September 2010
Standard Chartered Bank
0
20 January 2006
Bank Of Baroda
0

Documents

Form MR-1-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of shareholders resolution-11122020
Copy of board resolution-11122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-11122020
Form MR-1-09122020_signed
Form DPT-3-09122020-signed
Copy of board resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-09122020
Copy of shareholders resolution-09122020
Form PAS-6-19102020_signed
Form PAS-6-16092020_signed
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Frequently Asked Questions

What is the incorporation date of the M & b engineering limited?

Incorporation date of the company is 16 June 1981 .

What is the state of the M & b engineering limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the M & b engineering limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M & b engineering limited?

M & b engineering limited has appointed 10 of directors.

Who are the appointed Directors in M & b engineering limited?

The appointed directors in the company are:

  • Kuthoore natarajan venkatasubramanian
  • Sanjay shaileshbhai majmudar
  • Chirag hasmukhbhai patel
  • Malav girishbhai patel
  • Vipinbhai kantilal patel
  • Hasmukhbhai shivabhai patel
  • Girishbhai manibhai patel
  • Umaben girishbhai patel
  • Birju maheshbhai patel
  • Birva patel