Company Information

CIN
U45200MH2005PTC157073
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,495,000
Authorised Capital
10,000,000

Directors

Shambhunath Bishwambhar Jha
Shambhunath Bishwambhar Jha
Director
for about 1 year
Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Director
for about 19 years

Past Directors

Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
about 19 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-21122019_signed
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date of H2 constructions private limited incorporation?

Incorporation date of the company is 26 October 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

H2 constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukh somalal bhavsar
  • Hemendrakumar bidamia mangilal
  • Shambhunath bishwambhar jha