Company Information

CIN
Status
Date of Incorporation
04 September 1981
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

Sushma Narendra Jajoo
Sushma Narendra Jajoo
Director
for over 31 years
Narendra Kanmal Jajoo
Narendra Kanmal Jajoo
Director
for over 31 years

Past Directors

Charges

0
28 December 1987
Citi Bank N.a.
1 Crore
28 December 1987
Citi Bank N.a.
0
28 December 1987
Citi Bank N.a.
0
28 December 1987
Citi Bank N.a.
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed

Frequently Asked Questions

What is the date of Gladhurst constructonpvt ltd incorporation?

Incorporation date of the company is 04 September 1981 .

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 2.

Gladhurst constructonpvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Narendra kanmal jajoo
  • Sushma narendra jajoo