Company Information

CIN
U29300PN2011PTC140203
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Ramesh Tukaram Mane
Ramesh Tukaram Mane
Director
for over 13 years
Nivas Ananda Mane
Nivas Ananda Mane
Director
for over 13 years
Umeshkumar Tukaram Mane
Umeshkumar Tukaram Mane
Director
for over 13 years

Past Directors

Charges

0
20 January 2016
Small Industries Development Bank Of India
4 Crore
20 January 2016
Small Industries Development Bank Of India
1 Crore
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0
20 January 2016
Small Industries Development Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors? report as per section 134(3)-26112019
Form DPT-3-07112019-signed
Form ADT-1-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-3-22092018-signed
Form ADT-1-18092018_signed

Frequently Asked Questions

When was the M plus engineering private limited incorporated?

The M plus engineering private limited was incorporated with ROC on 19 July 2011 as .

Where has the M plus engineering private limited been incorporated?

The company was incorporated in Pune with registration number 140203.

What is the E-filing status of the company?

The status of M plus engineering private limited is Active.

Number of Key Management personnel of the M plus engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M plus engineering private limited?

The appointed directors in the company are:

  • Umeshkumar tukaram mane
  • Nivas ananda mane
  • Ramesh tukaram mane