Company Information

CIN
U45400WB1971PTC027938
Status
Date of Incorporation
03 March 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
for over 1 year
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year
Vatsal Harlalka
Vatsal Harlalka
Director/Designated Partner
for over 1 year
Ramesh Prasad Shaw
Ramesh Prasad Shaw
Director/Designated Partner
for almost 2 years
Nitin Chowdhary
Nitin Chowdhary
Director/Designated Partner
for about 6 years
Sumit Kanodia
Sumit Kanodia
Director/Designated Partner
for over 14 years

Past Directors

Hemant Kumar Sharma
Hemant Kumar Sharma
Director
over 13 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
over 14 years ago
Prashant Kumar Beriwala
Prashant Kumar Beriwala
Director
over 30 years ago
Balkrishna Beriwala
Balkrishna Beriwala
Director
over 30 years ago
Rajendra Kumar Beriwala
Rajendra Kumar Beriwala
Director
over 34 years ago
Ramesh Kumar Beriwala
Ramesh Kumar Beriwala
Director
over 39 years ago

Charges

14 Crore
27 September 2019
State Bank Of India
7 Crore
05 August 2016
Axis Bank Limited
7 Crore
27 September 2019
State Bank Of India
0
05 August 2016
Axis Bank Limited
0
27 September 2019
State Bank Of India
0
05 August 2016
Axis Bank Limited
0

Documents

Form AOC-4-03092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082023
Directors report as per section 134(3)-18082023
Form AOC-4-18082023_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form CFSS-2020-25062021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Form AOC-4-20022021_signed
Form AOC - 4 CFS-20022021_signed
Form DIR-11-18022021_signed
Notice of resignation filed with the company-17022021
Optional Attachment-(1)-17022021
Proof of dispatch-17022021
Acknowledgement received from company-17022021

Frequently Asked Questions

When was the Ahw construction private limited incorporated?

The Ahw construction private limited was incorporated with ROC on 03 March 1971 as .

Where has the Ahw construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 027938.

What is the E-filing status of the company?

The status of Ahw construction private limited is Active.

Number of Key Management personnel of the Ahw construction private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ahw construction private limited?

The appointed directors in the company are:

  • Vivek agarwal
  • Balkrishna beriwala
  • Om prakash bhartia
  • Niranjan lal agarwal
  • Ramesh kumar beriwala
  • Prashant kumar beriwala
  • Sumit kanodia
  • Hemant kumar sharma
  • Rajendra kumar beriwala
  • Nitin chowdhary
  • Vatsal harlalka
  • Ramesh prasad shaw