Company Information

CIN
Status
Date of Incorporation
14 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishan Bhaveshkumar Parikh
Ishan Bhaveshkumar Parikh
Director/Designated Partner
for over 1 year
Dhaval Bhaveshkumar Parikh
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
for over 1 year
Bhaveshkumar Dhirajlal Parikh
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
for over 1 year

Past Directors

Sujal Hiralal Shah
Sujal Hiralal Shah
Director
over 21 years ago
Mukundrai Jethalal Chawda
Mukundrai Jethalal Chawda
Director
over 21 years ago
Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Director
over 23 years ago

Charges

0
18 April 2018
The Bharat Co-operative Bank (mumbai) Ltd
25 Crore
13 December 2011
The Bharat Co-operative Bank (mumbai) Ltd
45 Crore
16 November 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0
18 April 2018
Others
0
13 December 2011
Others
0
16 November 2019
Others
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the incorporation date of the Dhaval construction and developers private limited?

Incorporation date of the company is 14 August 2001 .

What is the state of the Dhaval construction and developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dhaval construction and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhaval construction and developers private limited?

Dhaval construction and developers private limited has appointed 6 of directors.

Who are the appointed Directors in Dhaval construction and developers private limited?

The appointed directors in the company are:

  • Bhaveshkumar dhirajlal parikh
  • Sanjaykumar kanakrai parekh
  • Dhaval bhaveshkumar parikh
  • Mukundrai jethalal chawda
  • Sujal hiralal shah
  • Ishan bhaveshkumar parikh