Company Information

CIN
U70101RJ1988PTC004350
Status
Date of Incorporation
28 March 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Madhav Doshi
Madhav Doshi
Director/Designated Partner
for over 1 year
Aruna Doshi
Aruna Doshi
Beneficial Owner
for about 12 years

Past Directors

Ashok Doshi
Ashok Doshi
Director
about 12 years ago
Dhananjai Kumar Ameta
Dhananjai Kumar Ameta
Director
almost 18 years ago
Karan Murdia
Karan Murdia
Director
almost 24 years ago

Charges

5 Crore
22 January 2008
State Bank Of India
38 Lak
13 March 2007
State Bank Of Bikaner & Jaipur
1 Crore
02 November 2002
State Bank Of India
1 Crore
02 November 2002
State Bank Of India
1 Crore
27 July 1999
The Udaipur Urban Co-operative Bank Ltd.
15 Lak
31 March 1997
The Udaipur Urban Co-operative Bank Ltd.
72 Lak
31 March 1997
The Udaipur Urban Co-operative Bank Ltd.
0
27 July 1999
The Udaipur Urban Co-operative Bank Ltd.
0
22 January 2008
State Bank Of India
0
02 November 2002
State Bank Of India
0
02 November 2002
State Bank Of India
0
13 March 2007
State Bank Of Bikaner & Jaipur
0
31 March 1997
The Udaipur Urban Co-operative Bank Ltd.
0
27 July 1999
The Udaipur Urban Co-operative Bank Ltd.
0
22 January 2008
State Bank Of India
0
02 November 2002
State Bank Of India
0
02 November 2002
State Bank Of India
0
13 March 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-21022020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-23092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed

Frequently Asked Questions

What is the date of Emerald construction company private limited incorporation?

Incorporation date of the company is 28 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Emerald construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok doshi
  • Aruna doshi
  • Karan murdia
  • Dhananjai kumar ameta
  • Madhav doshi