Company Information

CIN
Status
Date of Incorporation
06 July 1992
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
100,000
Authorised Capital
100,000

Directors

Aneeta Harshavardhan Subbarao
Aneeta Harshavardhan Subbarao
Director
for almost 16 years
Harshavardhan Subbarao
Harshavardhan Subbarao
Director
for over 1 year

Past Directors

Dhananjaya Subbarao
Dhananjaya Subbarao
Director
over 17 years ago

Charges

5 Crore
31 March 2008
Hdfc Bank Limited
3 Crore
21 July 2005
Ing Vysya Bank Ltd
1 Crore
21 July 2005
Ing Vysya Bank Ltd
0
31 March 2008
Hdfc Bank Limited
0
21 July 2005
Ing Vysya Bank Ltd
0
31 March 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-18032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-20112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-29112016_signed

Frequently Asked Questions

What is the date on which the Construma met-equip private limited incorporated?

Construma met-equip private limited was incorporated on 06 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Construma met-equip private limited compliant?

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

What is the number of directors associated with Construma met-equip private limited?

3 of directors are associated with the company.

What is the number of directors associated with Construma met-equip private limited?

3 of directors are associated with the company.