Company Information

CIN
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harshvardhan Satishrao Awasare
Harshvardhan Satishrao Awasare
Director/Designated Partner
for about 14 years
Sunita Satish Awasare
Sunita Satish Awasare
Director
for about 14 years

Past Directors

Charges

40 Lak
01 March 2019
State Bank Of India
40 Lak
01 March 2019
State Bank Of India
0
01 March 2019
State Bank Of India
0

Documents

Form ADT-1-31122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-02062018_signed

Frequently Asked Questions

What is the date of Golden leaf constrotech & infra private limited incorporation?

Incorporation date of the company is 20 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Golden leaf constrotech & infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshvardhan satishrao awasare
  • Sunita satish awasare