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CPEC ENGINEERING LIMITED




Cpec Engineering Limited is a Public incorporated on 27 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Cpec Engineering Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Cpec Engineering Limited are Dipak Dattatraya Deshpande, Shyam Shankar Koli, Ramchandrappa Shankar Koli, Sangeeta Ramchandrappa Koli, Mahadevi Shankar Koli and Sushil Raghunath Shinde.

Cpec Engineering Limited's Corporate Identification Number is (CIN) U28920MH1999PLC121001 and its registration number is 121001.Its Email address is [email protected] and its registered address is PLOT No. D 207 TTC INDUSTRIAL AREA MIDC TURBHE, NAVIMUMBAI Thane MH 400705 IN.

Current status of Cpec Engineering Limited is - Active.

Company Details

CIN

U28920MH1999PLC121001

Company Name

CPEC ENGINEERING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

121001

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 July 1999

Age of Company

24 years, 8 month, 27 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CPEC ENGINEERING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT No. D 207 TTC INDUSTRIAL AREA MIDC TURBHE, NAVIMUMBAI Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

02633139

DIPAK DATTATRAYA DESHPANDE

Wholetime Director

15 February 2005

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Other Companies Associated with

Company Designation Appointment Date

CARDCOM (INDIA) PRIVATE LIMITED

Director

11 February 2010

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Company Designation Appointment Date Cessation Date

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02850592

SHYAM SHANKAR KOLI

Director

09 November 2009

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Company Designation Appointment Date

Currently Shyam Shankar Koli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02850601

RAMCHANDRAPPA SHANKAR KOLI

Managing Director

09 November 2009

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Company Designation Appointment Date

Currently Ramchandrappa Shankar Koli is not associated with any company.

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02850608

SANGEETA RAMCHANDRAPPA KOLI

Wholetime Director

09 November 2009

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Company Designation Appointment Date

Currently Sangeeta Ramchandrappa Koli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03012936

MAHADEVI SHANKAR KOLI

Director

02 March 2010

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Company Designation Appointment Date

Currently Mahadevi Shankar Koli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BISPS3710E

SUSHIL RAGHUNATH SHINDE

Manager

01 August 2012

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Company Designation Appointment Date

Currently Sushil Raghunath Shinde is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10211075

2009-04-06

-

2010-06-07

Book debts; Movable property (not being pledge)

52,500,000

Bombay Mercantile Co-Operative Bank Limited

10226477

2010-06-18

-

-

Book debts; Movable property (not being pledge)

82,500,000

Bombay Mercantile Co-Operative Bank Limited

10226478

2010-06-19

-

-

Immovable property or any interest therein

82,500,000

Bombay Mercantile Co-Operative Bank Limited

10226479

2010-06-19

-

-

Immovable property or any interest therein

82,500,000

Bombay Mercantile Co-Operative Bank Limited

10289926

2011-04-25

-

-

Movable property (not being pledge)

7,500,000

Bombay Mercantile Co - Operative Bank Limited

10289930

2011-04-25

-

-

Floating charge; Movable property (not being pledge)

5,500,000

Bombay Mercantile Co - Operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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