Company Information

CIN
U45201KA1998PTC024268
Status
Date of Incorporation
28 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Fazal Rahaman
Fazal Rahaman
Director/Designated Partner
for about 26 years
Suhail Rahaman
Suhail Rahaman
Director/Designated Partner
for about 26 years

Past Directors

Documents

Form STK-2-11082018-signed
-12062017
Optional Attachment-(1)-12062017
Form PAS-3-11012017_signed
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(3)-11012017
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.-11012017
Copy of Board or Shareholders? resolution-11012017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-091115.OCT
Form AOC-4-071115.OCT
-301014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
FormSchV-181014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Consulate constructions private limited incorporated?

The Consulate constructions private limited was incorporated with ROC on 28 September 1998 as .

Where has the Consulate constructions private limited been incorporated?

The company was incorporated in Bangalore with registration number 024268.

What is the E-filing status of the company?

The status of Consulate constructions private limited is Strike Off.

Number of Key Management personnel of the Consulate constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Consulate constructions private limited?

The appointed directors in the company are:

  • Suhail rahaman
  • Fazal rahaman