Company Information

CIN
U01400MH2011PTC220134
Status
Date of Incorporation
25 July 2011
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
12,000,000
Authorised Capital
12,000,000

Directors

Swapnil Suresh Parab
Swapnil Suresh Parab
Director
for over 13 years
Suresh Govind Parab
Suresh Govind Parab
Director
for about 1 year

Past Directors

Charges

6 Crore
31 March 2015
Bank Of India
51 Lak
31 March 2015
Bank Of India
51 Lak
27 April 2013
Bank Of India
1 Crore
27 April 2013
Bank Of India
4 Crore
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0

Documents

Form MGT-14-21122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-09112020-signed
Form ADT-1-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(2)-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed

Frequently Asked Questions

What is the date of Konkan kaju private limited incorporation?

Incorporation date of the company is 25 July 2011 .

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 2.

Konkan kaju private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh govind parab
  • Swapnil suresh parab