Company Information

CIN
U45400MH2012PTC230848
Status
Date of Incorporation
10 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Anita Ananddeo Ojha
Anita Ananddeo Ojha
Director
for over 10 years
Ananddeo Sharadaprasad Ojha
Ananddeo Sharadaprasad Ojha
Director/Designated Partner
for 11 months

Past Directors

Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director
over 12 years ago

Charges

5 Crore
14 July 2016
Asrec (india) Limited
46 Lak
23 October 2015
Asrec (india) Limited
1 Crore
23 October 2015
Asrec (india) Limited
1 Crore
23 October 2015
Asrec (india) Limited
2 Crore
04 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
25 Lak
28 February 2014
Dewan Housing Finance Corporation Limited
1 Crore
05 July 2012
Punjab National Bank
1 Crore
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0
23 October 2015
Others
0
23 October 2015
Others
0
14 July 2016
Others
0
23 October 2015
Others
0
05 July 2012
Punjab National Bank
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
04 August 2016
Others
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-26082020
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Frequently Asked Questions

What is the date of H & v engineering and constructions private limited incorporation?

Incorporation date of the company is 10 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

H & v engineering and constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananddeo sharadaprasad ojha
  • Rakesh kumar shrivastava
  • Anita ananddeo ojha