Company Information

CIN
U45200MH1995PTC094325
Status
Date of Incorporation
09 November 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishan Rahul Shah
Ishan Rahul Shah
Director/Designated Partner
for about 5 years

Past Directors

Akshay Kalpesh Shah
Akshay Kalpesh Shah
Additional Director
almost 6 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
over 24 years ago
Rahul Kantilal Shah
Rahul Kantilal Shah
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-11122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(2)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form DIR-12-25022019_signed
Notice of resignation filed with the company-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Proof of dispatch-25022019
Form DIR-11-25022019_signed

Frequently Asked Questions

What is the date of Indicon constructions private limited incorporation?

Incorporation date of the company is 09 November 1995 .

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 4.

Indicon constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul kantilal shah
  • Kalpesh kanubhai shah
  • Akshay kalpesh shah
  • Ishan rahul shah