Company Information

CIN
U45200MH1951PTC008646
Status
Date of Incorporation
17 October 1951
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,016,000

Directors

Dikshant Gopal Sharma
Dikshant Gopal Sharma
Director/Designated Partner
for over 2 years
Prashant Gopal Sharma
Prashant Gopal Sharma
Director/Designated Partner
for over 1 year
Yugank Dikshant Sharma
Yugank Dikshant Sharma
Director/Designated Partner
for over 1 year
Manju Prashant Sharma
Manju Prashant Sharma
Director
for almost 24 years
Himanshu Prashant Sharma
Himanshu Prashant Sharma
Director
for almost 19 years

Past Directors

Charges

2 Crore
20 May 2015
The Cosmos Co-op. Bank Ltd
1 Crore
12 September 2012
The Cosmos Co-op Bank Ltd
1 Crore
11 October 2011
Bank Of Baroda
5 Crore
08 May 2007
The Cosmos Co-op Bank Ltd
3 Crore
02 June 2022
Others
0
20 May 2015
The Cosmos Co-op. Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
08 May 2007
The Cosmos Co-op Bank Ltd
0
11 October 2011
Bank Of Baroda
0
02 June 2022
Others
0
20 May 2015
The Cosmos Co-op. Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
08 May 2007
The Cosmos Co-op Bank Ltd
0
11 October 2011
Bank Of Baroda
0

Documents

Form AOC-4-22112023_signed
Form MGT-7A-07112023_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Instrument(s) of creation or modification of charge;-20062022
Form CHG-1-20062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
List of share holders, debenture holders;-29122021
Directors report as per section 134(3)-29122021
List of Directors;-29122021

Frequently Asked Questions

What is the date on which the Health colonies and construction private limited incorporated?

Health colonies and construction private limited was incorporated on 17 October 1951 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Health colonies and construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Health colonies and construction private limited?

5 of directors are associated with the company.

What is the number of directors associated with Health colonies and construction private limited?

5 of directors are associated with the company.