Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Neil Nicholas Pereira
Neil Nicholas Pereira
Director
for almost 10 years
Anupam Tyagi
Anupam Tyagi
Director/Designated Partner
for over 1 year
Charmaine Judyline Pereira
Charmaine Judyline Pereira
Director
for over 13 years
Sneha Anupam Tyagi
Sneha Anupam Tyagi
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
11 November 2014
State Bank Of India
3 Crore
27 April 2013
Nkgsb Co-op. Bank Ltd.
1 Crore
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-13102020-signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019

Frequently Asked Questions

When was the Subsea pro engineering private limited incorporated?

The Subsea pro engineering private limited was incorporated with ROC on 05 April 2011 as .

Where has the Subsea pro engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 215824.

What is the E-filing status of the company?

The status of Subsea pro engineering private limited is Active.

Number of Key Management personnel of the Subsea pro engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Subsea pro engineering private limited?

The appointed directors in the company are:

  • Sneha anupam tyagi
  • Charmaine judyline pereira
  • Anupam tyagi
  • Neil nicholas pereira