Company Information

CIN
Status
Date of Incorporation
16 August 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
874,000
Authorised Capital
1,000,000

Directors

Past Directors

Anuradha Awasthi
Anuradha Awasthi
Director
over 13 years ago
Dinesh Awasthi
Dinesh Awasthi
Director
over 13 years ago

Charges

0
11 April 2001
Punjab National Bank
3 Lak
14 January 1998
Punjab National Bank
2 Lak
11 April 2001
Punjab National Bank
51 Thousand
19 August 2008
Punjab National Bank
15 Lak
19 August 2008
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
14 January 1998
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
14 January 1998
Punjab National Bank
0
11 April 2001
Punjab National Bank
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-15042019-signed
Altered memorandum of association-15042019
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered articles of association-15042019
Optional Attachment-(2)-15042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307

Frequently Asked Questions

What is the incorporation date of the M m engineering works private limited?

Incorporation date of the company is 16 August 1995 .

What is the state of the M m engineering works private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the M m engineering works private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the M m engineering works private limited?

M m engineering works private limited has appointed 2 of directors.

Who are the appointed Directors in M m engineering works private limited?

The appointed directors in the company are:

  • Dinesh awasthi
  • Anuradha awasthi