Company Information

CIN
U45200MH2003PTC143028
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,000
Authorised Capital
200,000

Directors

Bharat Kumar Rambhai Pethani
Bharat Kumar Rambhai Pethani
Director
for about 21 years
Rasikbhai Rambhai Pethani
Rasikbhai Rambhai Pethani
Director
for about 21 years
Arvind Rambhai Pethani
Arvind Rambhai Pethani
Director
for about 21 years
Bhanumati Arvindkumar Pethani
Bhanumati Arvindkumar Pethani
Director
for about 21 years
Renu Surinder Sabhlok
Renu Surinder Sabhlok
Director/Designated Partner
for about 21 years
Surinder Anantram Sabhlok
Surinder Anantram Sabhlok
Director/Designated Partner
for almost 2 years
Satish Anantram Sabhlok
Satish Anantram Sabhlok
Director/Designated Partner
for over 1 year

Past Directors

Parveen Satish Sabhlok
Parveen Satish Sabhlok
Director
about 21 years ago

Documents

Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Ekta kamdhenu builders and developers private limited incorporation?

Incorporation date of the company is 07 November 2003 .

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 8.

Ekta kamdhenu builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder anantram sabhlok
  • Renu surinder sabhlok
  • Parveen satish sabhlok
  • Satish anantram sabhlok
  • Arvind rambhai pethani
  • Bhanumati arvindkumar pethani
  • Rasikbhai rambhai pethani
  • Bharat kumar rambhai pethani