Company Information

CIN
U45200MH1975PTC018378
Status
Date of Incorporation
12 June 1975
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
21 September 2023
Paid Up Capital
282,400
Authorised Capital
20,000,000

Directors

Deepali Agarwal
Deepali Agarwal
Director/Designated Partner
for almost 6 years
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
for almost 11 years
Arunabh Praveen Agarwal
Arunabh Praveen Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dipak Jamnadas Barai
Dipak Jamnadas Barai
Director
over 14 years ago
Madhu Akshay Sharma
Madhu Akshay Sharma
Director
over 17 years ago
Akshay Kumar Sharma
Akshay Kumar Sharma
Director
over 17 years ago

Charges

0
26 July 1978
Syndicate Bank
4 Lak
13 April 1976
Syndicate Bank
1 Lak
01 December 1980
Syndicate Bank
2 Lak
18 October 1975
Dena Bank
1 Lak
18 November 2023
Hdfc Bank Limited
0
01 December 1980
Syndicate Bank
0
18 October 1975
Dena Bank
0
13 April 1976
Syndicate Bank
0
26 July 1978
Syndicate Bank
0
18 November 2023
Hdfc Bank Limited
0
01 December 1980
Syndicate Bank
0
18 October 1975
Dena Bank
0
13 April 1976
Syndicate Bank
0
26 July 1978
Syndicate Bank
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-12102019_signed
Copy of Board or Shareholders? resolution-12102019
Optional Attachment-(1)-12102019
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.-12102019
Form DPT-3-28062019
Form PAS-3-19062019_signed
Optional Attachment-(1)-19062019
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.-19062019
Copy of Board or Shareholders? resolution-19062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019

Frequently Asked Questions

What is the date on which the Konkan barge builders private limited incorporated?

Konkan barge builders private limited was incorporated on 12 June 1975 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Konkan barge builders private limited compliant?

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

What is the number of directors associated with Konkan barge builders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Konkan barge builders private limited?

6 of directors are associated with the company.