CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED
OVERVIEW - CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED
Consummate Engineering Services Private Limited is an unlisted private company incorporated on 26 October, 1993. It is classified as a private limited company and is located in Lucknow, Uttar Pradesh. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Consummate Engineering Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Consummate Engineering Services Private Limited, per our records, was held on 30 September, 2023.
Consummate Engineering Services Private Limited has four directors - Piyush Srivastava, Anand Swaroop Havelia, and others.
The Corporate Identification Number (CIN) of Consummate Engineering Services Private Limited is U45201UP1993PTC015852. The registered office of Consummate Engineering Services Private Limited is at R 006 GROUND FLOOR ROHTAS PLUMERIA TCG-3/3 VIBHUTI KHAND GOMTI NAGAR, LUCKNOW, Lucknow, Uttar Pradesh.
REGISTERED DETAILS - CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED
CIN
U45201UP1993PTC015852
Incorporation Date / Age
26 October, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
R 006 GROUND FLOOR ROHTAS PLUMERIA
TCG-3/3 VIBHUTI KHAND GOMTI NAGAR
LUCKNOW
Lucknow - 226010
Uttar Pradesh - India
FINANCIAL HIGHLIGHTS - CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CONSUMMATE ENGINEERING SERVICES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Anand Swaroop Havelia who was appointed on 26 October, 1993. Anand Swaroop Havelia has been on the board for more than 30 years. The most recently appointed director is Suparna Havelia, who was appointed on 06 April, 2019.
Anand Swaroop Havelia has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PIYUSH SRIVASTAVA | Director | 20 August, 2001 | No other directorships |
| ANAND SWAROOP HAVELIA | Director | 26 October, 1993 | View other directorships |
| MONIKA HAVELIA | Director | 28 December, 1996 | No other directorships |
| SUPARNA HAVELIA | Director | 06 April, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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