Company Information

CIN
U22120MH1948PTC009314
Status
Date of Incorporation
24 July 1948
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
26 September 2023
Paid Up Capital
509,461,990
Authorised Capital
520,000,000

Directors

Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
for over 1 year
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for about 8 years
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
for about 4 years
Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
for over 1 year
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year

Past Directors

Vijay Ashar Ranchhoddas
Vijay Ashar Ranchhoddas
Director
about 26 years ago

Charges

20 Lak
07 September 2010
Hdfc Bank Limited
20 Lak
17 August 2010
Hdfc Bank Limited
20 Lak
17 August 2010
Hdfc Bank Limited
0
07 September 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
07 September 2010
Hdfc Bank Limited
0
17 August 2010
Hdfc Bank Limited
0
07 September 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-06012024_signed
List of share holders, debenture holders;-21112023
Copy of MGT-8-21112023
Form MGT-7-21112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form AOC-4(XBRL)-18102023_signed
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Copy of the intimation sent by company-04102023
Copy of MGT-8-07112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form MGT-14-18102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-29082022
Copy of Board or Shareholders? resolution-29082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022

Frequently Asked Questions

What is the incorporation date of the The indian and eastern engineer company private limited?

Incorporation date of the company is 24 July 1948 .

What is the state of the The indian and eastern engineer company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The indian and eastern engineer company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The indian and eastern engineer company private limited?

The indian and eastern engineer company private limited has appointed 6 of directors.

Who are the appointed Directors in The indian and eastern engineer company private limited?

The appointed directors in the company are:

  • Zhooben dossabhoy bhiwandiwala
  • Anand gopal mahindra
  • Anuradha mahindra
  • Parag chandulal shah
  • Gangadaran chellakrishna
  • Vijay ashar ranchhoddas