Company Information

CIN
U45200MH2002PTC135385
Status
Date of Incorporation
02 April 2002
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
21,499,970
Authorised Capital
30,000,000

Directors

Varghese Pappachen Meenathoattyathil
Varghese Pappachen Meenathoattyathil
Managing Director
for over 1 year
Mary Varghese
Mary Varghese
Director
for over 1 year

Past Directors

Charges

60 Crore
22 January 2019
Sidbi
2 Crore
15 May 2018
Srei Equipment Finance Limited
10 Lak
12 February 2018
Sidbi
50 Lak
22 November 2016
Srei Equipment Finance Limited
11 Lak
06 October 2016
Sidbi
75 Lak
17 December 2014
Small Industries Development Bank Of India
50 Lak
22 June 2013
Srei Equipment Finance Private Limited
6 Lak
15 March 2012
Srei Equipment Finance Private Limited
11 Lak
25 April 2011
Small Industries Development Bank Of India
1 Crore
18 December 2009
Canara Bank
9 Lak
20 October 2008
Small Industries Development Bank Of India
2 Crore
05 May 2008
Small Industries Development Bank Of India
2 Crore
02 November 2006
Canara Bank
30 Lak
10 March 2003
Canara Bank
47 Crore
20 October 2020
Sidbi
43 Lak
29 February 2020
Canara Bank
9 Lak
13 August 2021
Canara Bank
69 Lak
18 November 2021
Canara Bank
0
10 March 2003
Canara Bank
0
22 January 2019
Sidbi
0
15 May 2018
Others
0
06 October 2016
Sidbi
0
22 November 2016
Others
0
13 August 2021
Canara Bank
0
20 October 2020
Sidbi
0
29 February 2020
Canara Bank
0
12 February 2018
Sidbi
0
25 April 2011
Small Industries Development Bank Of India
0
22 June 2013
Srei Equipment Finance Private Limited
0
17 December 2014
Small Industries Development Bank Of India
0
20 October 2008
Small Industries Development Bank Of India
0
18 December 2009
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
02 November 2006
Canara Bank
0
05 May 2008
Small Industries Development Bank Of India
0
18 November 2021
Canara Bank
0
10 March 2003
Canara Bank
0
22 January 2019
Sidbi
0
15 May 2018
Others
0
06 October 2016
Sidbi
0
22 November 2016
Others
0
13 August 2021
Canara Bank
0
20 October 2020
Sidbi
0
29 February 2020
Canara Bank
0
12 February 2018
Sidbi
0
25 April 2011
Small Industries Development Bank Of India
0
22 June 2013
Srei Equipment Finance Private Limited
0
17 December 2014
Small Industries Development Bank Of India
0
20 October 2008
Small Industries Development Bank Of India
0
18 December 2009
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
02 November 2006
Canara Bank
0
05 May 2008
Small Industries Development Bank Of India
0
18 November 2021
Canara Bank
0
10 March 2003
Canara Bank
0
22 January 2019
Sidbi
0
15 May 2018
Others
0
06 October 2016
Sidbi
0
22 November 2016
Others
0
13 August 2021
Canara Bank
0
20 October 2020
Sidbi
0
29 February 2020
Canara Bank
0
12 February 2018
Sidbi
0
25 April 2011
Small Industries Development Bank Of India
0
22 June 2013
Srei Equipment Finance Private Limited
0
17 December 2014
Small Industries Development Bank Of India
0
20 October 2008
Small Industries Development Bank Of India
0
18 December 2009
Canara Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
02 November 2006
Canara Bank
0
05 May 2008
Small Industries Development Bank Of India
0

Documents

Form AOC-4-12042021_signed
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
CERTIFICATE OF REGISTRATION OF CHARGE-20200702

Frequently Asked Questions

When was the M p engineering constructions (india ) private limited incorporated?

The M p engineering constructions (india ) private limited was incorporated with ROC on 02 April 2002 as .

Where has the M p engineering constructions (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 135385.

What is the E-filing status of the company?

The status of M p engineering constructions (india ) private limited is Active.

Number of Key Management personnel of the M p engineering constructions (india ) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the M p engineering constructions (india ) private limited?

The appointed directors in the company are:

  • Mary varghese
  • Varghese pappachen meenathoattyathil