Company Information

CIN
U45203MH2012PTC232092
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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
Manoj Hariprasad Sharma
Manoj Hariprasad Sharma
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-20201021
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Optional Attachment-(1)-13102020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-02072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

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

Incorporation date of the company is 12 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 construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind surendra chaturvedi
  • Harish pannalal sharma
  • Milapchand sagarmal solanki
  • Manoj hariprasad sharma