Company Information

CIN
U45200MH2003PTC141339
Status
Date of Incorporation
15 July 2003
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
9,984,000
Authorised Capital
10,000,000

Directors

Pratik Milind Agrawal
Pratik Milind Agrawal
Director
for over 11 years
Ashwin Suresh Agrawal
Ashwin Suresh Agrawal
Director/Designated Partner
for over 1 year
Suresh Tulshiram Agrawal
Suresh Tulshiram Agrawal
Director
for over 21 years
Milind Jagdish Agrawal
Milind Jagdish Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Poonam Agrawal
Poonam Agrawal
Director
about 12 years ago
Shashibai Jagdish Agrawal
Shashibai Jagdish Agrawal
Director
about 12 years ago
Sudha Milind Agrawal
Sudha Milind Agrawal
Director
about 12 years ago
Jagdish Tulshiram Agrawal
Jagdish Tulshiram Agrawal
Managing Director
over 21 years ago

Charges

2 Crore
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
2 Crore
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0
13 July 2023
Hdfc Bank Limited
0
06 January 2006
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-31122020
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the B. n. agrawal constructions private limited?

Incorporation date of the company is 15 July 2003 .

What is the state of the B. n. agrawal constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the B. n. agrawal constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B. n. agrawal constructions private limited?

B. n. agrawal constructions private limited has appointed 8 of directors.

Who are the appointed Directors in B. n. agrawal constructions private limited?

The appointed directors in the company are:

  • Milind jagdish agrawal
  • Suresh tulshiram agrawal
  • Jagdish tulshiram agrawal
  • Ashwin suresh agrawal
  • Sudha milind agrawal
  • Shashibai jagdish agrawal
  • Poonam agrawal
  • Pratik milind agrawal