Company Information
CIN
Status
Date of Incorporation
24 July 1948
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Chandulal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gangadaran Chellakrishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Gopal Mahindra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Mahindra
Beneficial Owner
over 4 years ago
over 4 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
over 8 years ago
over 8 years ago
Past Directors
Vijay Ashar Ranchhoddas
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Education And Entertainment; Musical, Dramatic, Radio And Television Entertainment; Entertainment Services Provided By A Music Group; Live Performances; Production Of Live, Television And Radio Performances And Of Audio, Video And Cinematographic Recordings; Production Of Television And Radio Programmes; Audio And Video Recording Services; Organising, Conducting...
[Class : 35] Business Management, Business Administration, Advertising, Sales Promotion Services, Customer Loyalty Programmes For Promotion Of Sales.
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming; Services That Cannot Be Classified In Other Classes.
View +2 more Brands for The Indian And Eastern Engineer Company Private Limited.
Charges
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
Copy of MGT-8-21112023
List of share holders, debenture holders;-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
List of share holders, debenture holders;-07112022
Copy of MGT-8-07112022
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
Form PAS-3-29082022_signed
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-29082022
Form SH-7-21072022-signed
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Copy of the resolution for alteration of capital;-15072022
Altered memorandum of assciation;-15072022
Form DPT-3-23062022_signed
Copy of Board or Shareholders? resolution-28032022
Optional Attachment-(1)-28032022
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.-28032022