Company Information

CIN
U13200MH1955PTC009709
Status
Date of Incorporation
11 April 1955
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rahul Mahendra Thaker
Rahul Mahendra Thaker
Director
for over 28 years
Mahendra Bhawanji Thaker
Mahendra Bhawanji Thaker
Director
for almost 68 years

Past Directors

Pravin Jethalal Thaker
Pravin Jethalal Thaker
Director
almost 45 years ago

Charges

6 Lak
18 January 2007
Hdfc Bank Limited
6 Lak
18 January 2007
Hdfc Bank Limited
0
18 January 2007
Hdfc Bank Limited
0
18 January 2007
Hdfc Bank Limited
0

Documents

Form MGT-7A-17012024_signed
Form ADT-1-06012024_signed
Copy of written consent given by auditor-19112023
Copy of resolution passed by the company-19112023
Form MGT-7A-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Directors report as per section 134(3)-21112023
List of Directors;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-21112023
Form MGT-7A-23022023_signed
List of share holders, debenture holders;-22022023
List of Directors;-22022023
Form AOC-4-22022023_signed
Form ADT-1-21022023_signed
Directors report as per section 134(3)-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Optional Attachment-(1)-21022023
Copy of written consent given by auditor-20022023

Frequently Asked Questions

What is the date of Eastern mining contractors private limited incorporation?

Incorporation date of the company is 11 April 1955 .

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 3.

Eastern mining contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra bhawanji thaker
  • Pravin jethalal thaker
  • Rahul mahendra thaker