Company Information

CIN
U51100MH1986PTC039336
Status
Date of Incorporation
25 March 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
2,500,000
Authorised Capital
3,600,000

Directors

Krishnamoorthy Venkatraman
Krishnamoorthy Venkatraman
Director
for over 23 years
Suresh Babulal Shah
Suresh Babulal Shah
Director
for over 23 years
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
for about 31 years

Past Directors

Documents

Form DPT-3-05122019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Optional Attachment-(1)-28082018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form PAS-3-10122017_signed
Copy of Board or Shareholders? resolution-28112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112017

Frequently Asked Questions

What is the date on which the Constrad agencies (bombay) private limited incorporated?

Constrad agencies (bombay) private limited was incorporated on 25 March 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Constrad agencies (bombay) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Constrad agencies (bombay) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Constrad agencies (bombay) private limited?

3 of directors are associated with the company.