Company Information

CIN
U70101MH2007PTC168958
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Baburao Suryagandh
Pramod Baburao Suryagandh
Director/Designated Partner
for over 1 year
Ujwal Kanaiyalal Kakaria
Ujwal Kanaiyalal Kakaria
Director
for over 17 years
Neeta Ujwal Kakaria
Neeta Ujwal Kakaria
Director
for over 17 years
Anil Santosh Verma
Anil Santosh Verma
Director/Designated Partner
for over 1 year
Zeenat Parag Sanghavi
Zeenat Parag Sanghavi
Director
for over 14 years

Past Directors

Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
over 14 years ago
Ramdutt Rajanikant Brahmachari
Ramdutt Rajanikant Brahmachari
Director
over 17 years ago
Kunal Dilip Kamdar
Kunal Dilip Kamdar
Director
over 17 years ago

Documents

List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the incorporation date of the Constellation infrastructures private limited?

Incorporation date of the company is 20 March 2007 .

What is the state of the Constellation infrastructures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Constellation infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Constellation infrastructures private limited?

Constellation infrastructures private limited has appointed 8 of directors.

Who are the appointed Directors in Constellation infrastructures private limited?

The appointed directors in the company are:

  • Parag madhu sanghavi
  • Zeenat parag sanghavi
  • Ujwal kanaiyalal kakaria
  • Neeta ujwal kakaria
  • Kunal dilip kamdar
  • Ramdutt rajanikant brahmachari
  • Anil santosh verma
  • Pramod baburao suryagandh