Company Information

CIN
U74900MH2012PTC225857
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Vikram Bhargava
Vikram Bhargava
Director
for about 7 years
Sudheeran Kesavan Thekkedath
Sudheeran Kesavan Thekkedath
Director
for over 11 years
Salim Abdullah Hamed Al Kindi
Salim Abdullah Hamed Al Kindi
Director/Designated Partner
for over 2 years
Swapan Bag
Swapan Bag
Director/Designated Partner
for almost 3 years
Kumara Gurubaran Shanmugham
Kumara Gurubaran Shanmugham
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Shah
Vinod Kumar Shah
Additional Director
over 1 year ago
Jamshed Burjor Jussawalla
Jamshed Burjor Jussawalla
Director
about 4 years ago
Albert Jan Wout Voorthuis
Albert Jan Wout Voorthuis
Director
about 7 years ago
Ondrej Sterbak
Ondrej Sterbak
Additional Director
about 9 years ago
Niels Van Rhenen
Niels Van Rhenen
Additional Director
almost 10 years ago
Jacobus Pieter Arnoldus Overkamp
Jacobus Pieter Arnoldus Overkamp
Director
almost 13 years ago

Documents

Form ADT-1-22112020_signed
Copy of written consent given by auditor-22112020
Directors report as per section 134(3)-22112020
Copy of resolution passed by the company-22112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
Form AOC-4-22112020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Declaration by first director-18122019

Frequently Asked Questions

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

Incorporation date of the company is 09 January 2012 .

What is the state of the Muscat engineering consultancy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Muscat engineering consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Muscat engineering consultancy private limited?

Muscat engineering consultancy private limited has appointed 11 of directors.

Who are the appointed Directors in Muscat engineering consultancy private limited?

The appointed directors in the company are:

  • Vikram bhargava
  • Sudheeran kesavan thekkedath
  • Jacobus pieter arnoldus overkamp
  • Niels van rhenen
  • Ondrej sterbak
  • Jamshed burjor jussawalla
  • Albert jan wout voorthuis
  • Vinod kumar shah
  • Kumara gurubaran shanmugham
  • Swapan bag
  • Salim abdullah hamed al kindi