Company Information

CIN
U70100MH1995PTC092368
Status
Date of Incorporation
04 September 1995
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
for about 20 years
Samir Narain Bhojwani
Samir Narain Bhojwani
Director
for over 1 year

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
over 12 years ago
Jagdish Thakurdas Punjabi
Jagdish Thakurdas Punjabi
Director
about 20 years ago
Indarmal Nandramji Halkara
Indarmal Nandramji Halkara
Director
about 29 years ago

Charges

140 Crore
03 March 2018
Hdfc Bank Limited
70 Crore
03 March 2018
Hdfc Bank Limited
70 Crore
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
72 Crore
15 October 2010
State Bank Of India
40 Crore
22 October 2008
State Bank Of Patiala
32 Crore
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0

Documents

Form DPT-3-24092020-signed
Company CSR policy as per section 135(4)-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-08072019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Company CSR policy as per section 135(4)-31122018

Frequently Asked Questions

What is the date on which the Earth worth constructions private limited incorporated?

Earth worth constructions private limited was incorporated on 04 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Earth worth constructions private limited compliant?

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

What is the number of directors associated with Earth worth constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Earth worth constructions private limited?

5 of directors are associated with the company.