Company Information

CIN
U45202MH2011PTC215120
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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
100,000

Directors

Shashi Paul Lakhwara
Shashi Paul Lakhwara
Director/Designated Partner
for over 1 year

Past Directors

Amresh Kumar Mishra
Amresh Kumar Mishra
Director
over 3 years ago
Ashish Indravadan Shukla
Ashish Indravadan Shukla
Director
about 4 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
over 13 years ago
Bharat Mehta
Bharat Mehta
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form AOC-4-24112020_signed
Form DPT-3-10112020-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Form DPT-3-06082020-signed

Frequently Asked Questions

What is the date of Khusharav builders private limited incorporation?

Incorporation date of the company is 22 March 2011 .

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 5.

Khusharav builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat mehta
  • Vijay shantilal mehta
  • Shashi paul lakhwara
  • Ashish indravadan shukla
  • Amresh kumar mishra