Company Information

CIN
Status
Date of Incorporation
29 July 1991
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
500,000
Authorised Capital
500,000

Directors

Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
for almost 2 years
Madhu Harshad Doshi
Madhu Harshad Doshi
Director
for over 30 years

Past Directors

Khushbu Dilesh Shah
Khushbu Dilesh Shah
Additional Director
about 8 years ago

Charges

5 Crore
21 June 2000
Global Trust Bank Ltd.
5 Crore
21 June 2000
Global Trust Bank Ltd.
0
21 June 2000
Global Trust Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed

Frequently Asked Questions

What is the date of Harsh unique grah nirman pvt ltd incorporation?

Incorporation date of the company is 29 July 1991 .

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 3.

Harsh unique grah nirman pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilesh chandrakant shah
  • Madhu harshad doshi
  • Khushbu dilesh shah