Company Information

CIN
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Ram Avtar Singhal
Ram Avtar Singhal
Director/Designated Partner
for over 19 years
Shalini Piyush Gupta
Shalini Piyush Gupta
Director/Designated Partner
for over 19 years

Past Directors

Piyush Vidyasagar Gupta
Piyush Vidyasagar Gupta
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017

Frequently Asked Questions

What is the date of Pg engineering consultancy private limited incorporation?

Incorporation date of the company is 02 June 2005 .

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 3.

Pg engineering consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram avtar singhal
  • Shalini piyush gupta
  • Piyush vidyasagar gupta