Company Information

CIN
U45202PN2002PTC017211
Status
Date of Incorporation
14 August 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
295,000
Authorised Capital
1,000,000

Directors

Aftab Shakil Sayyad
Aftab Shakil Sayyad
Director/Designated Partner
for over 2 years
Masabi Shakil Sayyad
Masabi Shakil Sayyad
Director
for over 22 years
Shakil Abdul Sayyad
Shakil Abdul Sayyad
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
06 September 2010
Bank Of Maharashtra
16 Lak
06 September 2010
Bank Of Maharashtra
0
06 September 2010
Bank Of Maharashtra
0
06 September 2010
Bank Of Maharashtra
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-07062017
Details of other Entity(s)-07062017
Company CSR policy as per section 135(4)-07062017
Directors report as per section 134(3)-07062017

Frequently Asked Questions

When was the Karishma constrowell private limited incorporated?

The Karishma constrowell private limited was incorporated with ROC on 14 August 2002 as .

Where has the Karishma constrowell private limited been incorporated?

The company was incorporated in Pune with registration number 017211.

What is the E-filing status of the company?

The status of Karishma constrowell private limited is Active.

Number of Key Management personnel of the Karishma constrowell private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Karishma constrowell private limited?

The appointed directors in the company are:

  • Shakil abdul sayyad
  • Masabi shakil sayyad
  • Aftab shakil sayyad