Company Information

CIN
U31908MH2012PTC226159
Status
Date of Incorporation
17 January 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
100,000
Authorised Capital
100,000

Directors

Alpana Himanshu Meher
Alpana Himanshu Meher
Director/Designated Partner
for about 5 years

Past Directors

Sushila Mahesh Chaudhary
Sushila Mahesh Chaudhary
Additional Director
over 5 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director
almost 13 years ago
Vishwa Rajesh Chaudhary
Vishwa Rajesh Chaudhary
Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-02092020-signed
Form DPT-3-31082020-signed
Altered memorandum of association-11082020
Altered articles of association-11082020
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form ADT-1-13022020_signed
Form ADT-3-13022020_signed
Resignation letter-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-13012020
Notice of resignation;-16122019
Form DIR-12-16122019_signed

Frequently Asked Questions

What is the date of Mcs engineers private limited incorporation?

Incorporation date of the company is 17 January 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 4.

Mcs engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishwa rajesh chaudhary
  • Rajesh chaudhary
  • Sushila mahesh chaudhary
  • Alpana himanshu meher