Company Information

CIN
Status
Date of Incorporation
15 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,010
Authorised Capital
700,000

Directors

Balasubramanian .
Balasubramanian .
Director/Designated Partner
for about 6 years
Sangeeta Kiran Kulkarni
Sangeeta Kiran Kulkarni
Director
for about 23 years
Kiran Vasant Kulkarni
Kiran Vasant Kulkarni
Managing Director
for over 1 year

Past Directors

Tan Kia Yick
Tan Kia Yick
Director
over 12 years ago
Satishchandra Yadneshwar Dixit
Satishchandra Yadneshwar Dixit
Director
almost 13 years ago

Charges

3 Crore
04 September 2008
State Bank Of India
3 Crore
16 June 2020
State Bank Of India
9 Lak
16 June 2020
State Bank Of India
0
04 September 2008
Others
0
16 June 2020
State Bank Of India
0
04 September 2008
Others
0
16 June 2020
State Bank Of India
0
04 September 2008
Others
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-18092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-03072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019

Frequently Asked Questions

When was the Petroleum consulting engineers (mumbai ) private limited incorporated?

The Petroleum consulting engineers (mumbai ) private limited was incorporated with ROC on 15 October 2001 as .

Where has the Petroleum consulting engineers (mumbai ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 133679.

What is the E-filing status of the company?

The status of Petroleum consulting engineers (mumbai ) private limited is Active.

Number of Key Management personnel of the Petroleum consulting engineers (mumbai ) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Petroleum consulting engineers (mumbai ) private limited?

The appointed directors in the company are:

  • Satishchandra yadneshwar dixit
  • Kiran vasant kulkarni
  • Sangeeta kiran kulkarni
  • Tan kia yick
  • Balasubramanian .