Company Information

CIN
U74899DL1993PTC051967
Status
Date of Incorporation
02 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Naman Madan
Naman Madan
Director/Designated Partner
for over 1 year
Vivek Madan
Vivek Madan
Director/Designated Partner
for almost 32 years

Past Directors

Onkar Chadha
Onkar Chadha
Director
almost 32 years ago

Charges

17 Crore
12 March 2008
Canara Bank
5 Crore
12 March 2008
Canara Bank
5 Crore
23 March 2005
Canara Bank
40 Lak
13 June 2004
Canara Bank
40 Lak
08 August 2000
Canara Bank
6 Crore
22 May 1995
Canara Bank
25 Lak
26 August 2023
Others
0
12 March 2008
Canara Bank
0
23 March 2005
Canara Bank
0
08 August 2000
Others
0
13 June 2004
Canara Bank
0
12 March 2008
Canara Bank
0
22 May 1995
Canara Bank
0
26 August 2023
Others
0
12 March 2008
Canara Bank
0
23 March 2005
Canara Bank
0
08 August 2000
Others
0
13 June 2004
Canara Bank
0
12 March 2008
Canara Bank
0
22 May 1995
Canara Bank
0
26 August 2023
Others
0
12 March 2008
Canara Bank
0
23 March 2005
Canara Bank
0
08 August 2000
Others
0
13 June 2004
Canara Bank
0
12 March 2008
Canara Bank
0
22 May 1995
Canara Bank
0
26 August 2023
Others
0
12 March 2008
Canara Bank
0
23 March 2005
Canara Bank
0
08 August 2000
Others
0
13 June 2004
Canara Bank
0
12 March 2008
Canara Bank
0
22 May 1995
Canara Bank
0

Documents

Form MGT-14-05012021_signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-11092020-signed
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Declaration by first director-26052020
Form DIR-12-26052020_signed
Notice of resignation;-26052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Oil & gas plant engineers (india) private limited incorporation?

Incorporation date of the company is 02 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Oil & gas plant engineers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar chadha
  • Vivek madan
  • Naman madan