Company Information

CIN
Status
Date of Incorporation
15 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Meir Boukris
Meir Boukris
Director/Designated Partner
for almost 3 years
Rushikesh Medathati
Rushikesh Medathati
Director/Designated Partner
for almost 2 years
Mohammad Abdul Shukoor
Mohammad Abdul Shukoor
Director/Designated Partner
for over 1 year
Sandip Majumder
Sandip Majumder
Individual Promoter
for over 3 years

Past Directors

Charges

5 Crore
06 July 2022
Sarine Technologies Limited
3 Crore
12 April 2022
Icici Bank Limited
48 Lak
28 March 2022
Icici Bank Limited
67 Lak
06 July 2022
Others
0
12 April 2022
Others
0
28 March 2022
Others
0
06 July 2022
Others
0
12 April 2022
Others
0
28 March 2022
Others
0
06 July 2022
Others
0
12 April 2022
Others
0
28 March 2022
Others
0

Documents

Form MSME FORM I-29042023_signed
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Form MSME FORM I-01112022
Form MGT-7-11112022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DIR-12-20102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form AOC-5-12092022-signed
Copy of board resolution-10092022
Optional Attachment-(2)-04082022
Form CHG-1-04082022_signed
Instrument(s) of creation or modification of charge;-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804

Frequently Asked Questions

What is the date on which the Constell creations private limited incorporated?

Constell creations private limited was incorporated on 15 April 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Constell creations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Constell creations private limited?

4 of directors are associated with the company.

What is the number of directors associated with Constell creations private limited?

4 of directors are associated with the company.