Company Information

CIN
Status
Date of Incorporation
21 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Jaiprakash Upadhayay
Neelam Jaiprakash Upadhayay
Director
for almost 9 years
Samerjeet Surju Upadhayay
Samerjeet Surju Upadhayay
Director
for about 10 years
Sarvesh Ranbahadur Upadhyay
Sarvesh Ranbahadur Upadhyay
Director
for almost 11 years

Past Directors

Vijay Shivji Chheda
Vijay Shivji Chheda
Director
almost 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016_signed

Frequently Asked Questions

What is the date of Astrium construction private limited incorporation?

Incorporation date of the company is 21 February 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Astrium construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvesh ranbahadur upadhyay
  • Samerjeet surju upadhayay
  • Neelam jaiprakash upadhayay
  • Vijay shivji chheda