Company Information

CIN
U45200MH1995PLC086615
Status
Date of Incorporation
20 March 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
18 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vihaan Garware
Vihaan Garware
Director/Designated Partner
for over 1 year
Nishka Nihal Garware
Nishka Nihal Garware
Director/Designated Partner
for over 1 year
Nikita Nihal Garware
Nikita Nihal Garware
Director/Designated Partner
for over 1 year
Nihal Chandrakant Garware
Nihal Chandrakant Garware
Director
for over 29 years

Past Directors

Prakash Laxman Jadhav
Prakash Laxman Jadhav
Director
about 11 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Additional Director
almost 12 years ago
Anita Chandrakant Garware
Anita Chandrakant Garware
Director
over 19 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-02082020-signed
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019

Frequently Asked Questions

What is the incorporation date of the Garware construction limited?

Incorporation date of the company is 20 March 1995 .

What is the state of the Garware construction limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Garware construction limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Garware construction limited?

Garware construction limited has appointed 7 of directors.

Who are the appointed Directors in Garware construction limited?

The appointed directors in the company are:

  • Fritz trasis dsilva
  • Nihal chandrakant garware
  • Nikita nihal garware
  • Prakash laxman jadhav
  • Anita chandrakant garware
  • Nishka nihal garware
  • Vihaan garware