Company Information

CIN
U45200MH2004PTC146020
Status
Date of Incorporation
30 April 2004
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
for 11 months
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for 11 months

Past Directors

Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
over 9 years ago
Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Additional Director
over 9 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
over 9 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
about 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-13072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Frequently Asked Questions

What is the date of Congo developers and traders private limited incorporation?

Incorporation date of the company is 30 April 2004 .

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 9.

Congo developers and traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Bulchand gokaldas ahuja
  • Naresh bulchand ahuja
  • Sreenivasan hariharan .