Company Information

CIN
Status
Date of Incorporation
04 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meeta Pravinkumar Shah
Meeta Pravinkumar Shah
Director/Designated Partner
for over 1 year
Meenakshi Meenakshi Shah
Meenakshi Meenakshi Shah
Director/Designated Partner
for over 1 year
Laxmidevi Kewalchand Shah
Laxmidevi Kewalchand Shah
Director/Designated Partner
for over 1 year
Jawahar Madanlal Shah
Jawahar Madanlal Shah
Director
for over 32 years

Past Directors

Pravin Kewalchand Shah
Pravin Kewalchand Shah
Additional Director
about 13 years ago
Prakash Kewalchand Shah
Prakash Kewalchand Shah
Additional Director
about 13 years ago

Documents

Form ADT-1-04092019_signed
Directors report as per section 134(3)-04092019
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-04092019
Copy of the intimation sent by company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Form AOC-4-20092017_signed

Frequently Asked Questions

What is the date on which the Arundel construction pvt ltd incorporated?

Arundel construction pvt ltd was incorporated on 04 June 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arundel construction pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Arundel construction pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Arundel construction pvt ltd?

6 of directors are associated with the company.