Company Information

CIN
U31909MH2004PTC147292
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,080
Authorised Capital
4,300,000

Directors

Sohail Amer
Sohail Amer
Director
for over 20 years
Nayyer Hussain
Nayyer Hussain
Director
for over 20 years
Venkatesh Krishnappa Uchil
Venkatesh Krishnappa Uchil
Director/Designated Partner
for over 20 years
Vinay Krishna Uchil
Vinay Krishna Uchil
Director/Designated Partner
for 12 months

Past Directors

Charges

3 Crore
26 October 2016
Dcb Bank Limited
60 Lak
12 January 2016
Dcb Bank Limited
25 Lak
25 April 2013
Dcb Bank Limited
2 Crore
22 January 2021
Dcb Bank Limited
10 Lak
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-02072019
Form INC-22-20052019_signed
Form AOC-4-18052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Copy of resolution passed by the company-18012019

Frequently Asked Questions

What is the incorporation date of the Mcgeoch marine electricals private limited?

Incorporation date of the company is 02 July 2004 .

What is the state of the Mcgeoch marine electricals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mcgeoch marine electricals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcgeoch marine electricals private limited?

Mcgeoch marine electricals private limited has appointed 4 of directors.

Who are the appointed Directors in Mcgeoch marine electricals private limited?

The appointed directors in the company are:

  • Vinay krishna uchil
  • Venkatesh krishnappa uchil
  • Nayyer hussain
  • Sohail amer