Company Information

CIN
Status
Date of Incorporation
28 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
25,000,000

Directors

Nandkishore Madanlal Kapoor
Nandkishore Madanlal Kapoor
Director
for over 1 year

Past Directors

Nirmala Venkat Subramanian
Nirmala Venkat Subramanian
Additional Director
over 15 years ago
Rashmie Kapoor
Rashmie Kapoor
Additional Director
over 15 years ago
Mahadevan Ramasubramanian
Mahadevan Ramasubramanian
Director
over 27 years ago
Sadasivan Venkat Subramanian
Sadasivan Venkat Subramanian
Director
over 38 years ago

Charges

20 Crore
28 June 2011
Punjab National Bank
10 Crore
25 November 2005
Punjab National Bank
3 Crore
24 November 2005
Punjab National Bank
3 Crore
16 July 2002
Punjab National Bank
25 Lak
03 January 2001
Maharashtra State Financial Corporation
1 Crore
08 September 1997
Punjab Natioanl Bank
2 Crore
31 March 1995
Maharashtra State Financial Corporation
30 Lak
25 July 1994
Maharashtra State Financial Corporation
10 Lak
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0
15 December 2023
Others
0
26 July 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
03 January 2001
Maharashtra State Financial Corporation
0
28 June 2011
Punjab National Bank
0
25 July 1994
Maharashtra State Financial Corporation
0
16 July 2002
Punjab National Bank
0
08 September 1997
Punjab Natioanl Bank
0
24 November 2005
Punjab National Bank
0
31 March 1995
Maharashtra State Financial Corporation
0
25 November 2005
Punjab National Bank
0

Documents

Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form ADT-1-17122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019

Frequently Asked Questions

What is the date of Mesuka engineering company pvt ltd incorporation?

Incorporation date of the company is 28 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mesuka engineering company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahadevan ramasubramanian
  • Nandkishore madanlal kapoor
  • Rashmie kapoor
  • Nirmala venkat subramanian
  • Sadasivan venkat subramanian