Company Information

CIN
Status
Date of Incorporation
13 June 2012
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
6,650,000
Authorised Capital
7,000,000

Directors

Harish Pannalal Sharma
Harish Pannalal Sharma
Director
for over 9 years
Surendra Kumar Chaturvedi
Surendra Kumar Chaturvedi
Director
for over 9 years

Past Directors

Milapchand Sagarmal Solanki
Milapchand Sagarmal Solanki
Director
over 12 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
over 12 years ago

Documents

Form DPT-3-22122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-12102020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-26062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-25062019
Copy of written consent given by auditor-12062019

Frequently Asked Questions

What is the date of Tushar and ranjana builders private limited incorporation?

Incorporation date of the company is 13 June 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tushar and ranjana builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind surendra chaturvedi
  • Harish pannalal sharma
  • Milapchand sagarmal solanki
  • Surendra kumar chaturvedi