Company Information

CIN
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
204,090
Authorised Capital
1,000,000

Directors

Sapna Rajesh Nair
Sapna Rajesh Nair
Director/Designated Partner
for almost 13 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director/Designated Partner
for almost 13 years

Past Directors

Inder Arora
Inder Arora
Director
over 3 years ago
Sunil Dutt Malhotra
Sunil Dutt Malhotra
Director
about 12 years ago
Naveen Seth
Naveen Seth
Director
about 12 years ago
Dipen Niranjanbhai Mehta
Dipen Niranjanbhai Mehta
Additional Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(1)-15012020
Form MGT-7-16122019_signed
Form ADT-3-14122019_signed
Form AOC-4-14122019_signed
Resignation letter-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the date of Convenient construction consultancy private limited incorporation?

Incorporation date of the company is 21 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Convenient construction consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna rajesh nair
  • Dipen niranjanbhai mehta
  • Naveen seth
  • Balachandra rajesh nair
  • Sunil dutt malhotra
  • Inder arora