Company Information

CIN
U31908MH2012PTC228724
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,759,000
Authorised Capital
2,000,000

Directors

Pravin Philip Malal
Pravin Philip Malal
Managing Director
for 12 months
Philip George Malal
Philip George Malal
Director
for almost 2 years
Stephen George Malal
Stephen George Malal
Director/Designated Partner
for about 3 years

Past Directors

Saino Pravin Malal
Saino Pravin Malal
Director
almost 10 years ago
Sajesh Abraham
Sajesh Abraham
Managing Director
over 12 years ago
Rechel Sajesh
Rechel Sajesh
Managing Director
over 12 years ago

Charges

50 Lak
29 April 2013
Idbi Bank Limited
50 Lak
29 April 2013
Idbi Bank Limited
0
29 April 2013
Idbi Bank Limited
0
29 April 2013
Idbi Bank Limited
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-23082019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form DIR-12-05052018_signed

Frequently Asked Questions

What is the date of Mgp engineering private limited incorporation?

Incorporation date of the company is 27 March 2012 .

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 6.

Mgp engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Philip george malal
  • Rechel sajesh
  • Sajesh abraham
  • Saino pravin malal
  • Stephen george malal
  • Pravin philip malal