EEE ENGINEERING PRIVATE LIMITED (CIN: U29299WB2003PTC096964) is a Private company incorporated on 12 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
EEE ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EEE ENGINEERING PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of EEE ENGINEERING PRIVATE LIMITED are KUNAL ROHIT SHAH, and CHIRAG GAJENDRA SHAH.
EEE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299WB2003PTC096964 and its registration number is 96964. Users may contact EEE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EEE ENGINEERING PRIVATE LIMITED is 6C LAND MARK, 228A A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700020.
Current status of EEE ENGINEERING PRIVATE LIMITED is - Active.
| CIN | U29299WB2003PTC096964 |
| Name | EEE ENGINEERING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96964 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-09-12 |
| Age of Company | 21 years, 6 months, 1 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EEE ENGINEERING PRIVATE LIMITED |
| U29299WB2003PTC096964 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EEE ENGINEERING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125448 | KUNAL ROHIT SHAH | Director | 2003-09-12 |
| 00125511 | CHIRAG GAJENDRA SHAH | Director | 2003-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125382 | CHAYAN HASMUKH SHAH | Director | - | 2016-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER'S TEA LIMITED | U15491WB1998PLC088130 | Director | - | 2014-07-01 |
| PREMIER'S TEA LIMITED | U15491WB1998PLC088130 | Managing Director | 2014-07-01 | Ongoing |
| PREMIER UWORK DIGITAL PRIVATE LIMITED | U70100WB1995PTC067063 | Director | 1995-01-03 | Ongoing |
| INDOBASE VENTURES LLP | ACD-5761 | Designated Partner | 2023-10-23 | Ongoing |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Additional Director | - | 2021-09-15 |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Director | 2021-09-15 | Ongoing |
| INDOBASE VENTURES LLP | ACD-5761 | Designated Partner | 2023-10-23 | Ongoing |
| PREMIER'S TEA LIMITED | U15491WB1998PLC088130 | Director | - | 2016-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6833 | FORGED BRASS LLP | 228A, A J C BOSE ROAD, LAND MARK 7A KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U27203WB1987PTC043204 | POLYFLEX PACKAGING PVT LTD | 7C LANDMARK, 228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17309WB1974PTC029602 | THERMOSYS INDUSTRIES PRIVATE LIMITED | 228A A J C BOSE ROAD3D LANDMARK , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27107WB1988PTC044547 | A V MECHANICALS PVT LTD | 6B LAND MARK228 A J C BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U21014WB2020PTC236868 | CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED | LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-1207 | NEHANAVITA INFRA PROJECTS LLP | C/O NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28939WB1999PTC088681 | ELEGANT HARDWARE PRIVATE LIMITED | 228A A J C BOSE ROADLANDMARK 7A , KOLKATA, West Bengal, India - 700020 |
| U27102WB1997PTC083627 | FORGED BRASS PRIVATE LIMITED | 228A, A J C BOSE ROADLAND MARK 7A , KOLKATA, West Bengal, India - 700020 |
| AAB-9730 | JALAN STUDIOS LLP | 238A, A.J.C. BOSE ROAD, 2ND. FLOOR, ROOM NO.2A, KOLKATA, West Bengal, India - 700020 |
| AAE-1899 | RRD MAINTENANCE SERVICES LLP | 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U24100WB2022PLC256122 | AGRIFIELDS INTERNATIONAL LIMITED | FMC Fortuna A-14 3rd 234/3A, A J C Bose Road, , Kolkata, West Bengal, India - 700020 |
| U21015WB1983PLC036934 | CARBON EDGE INDUSTRIES LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U10100WB2009PTC134698 | EST WEST MINING PRIVATE LIMITED | UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U29130WB1997PTC083915 | MISRATECH PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FORTUNA BLDG. UNIT-A3, 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U31909WB2001PTC093736 | BRILLIANT DEVICES PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301426 | 2011-07-31 | - | 2014-07-24 | 2,034,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10301532 | 2011-07-31 | - | 2014-03-10 | 1,874,700.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10315752 | 2011-10-30 | - | 2014-07-24 | 4,734,836.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100062136 | 2016-11-05 | - | 2018-06-04 | 6,833,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100166037 | 2018-02-19 | 2020-08-14 | - | 10,606,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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