Company Information

CIN
U31908MH2010PTC199051
Status
Date of Incorporation
19 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amish Biharilal Shah
Amish Biharilal Shah
Director/Designated Partner
for about 1 year
Pareshkumar Rameshbhai Ardeshna
Pareshkumar Rameshbhai Ardeshna
Director/Designated Partner
for over 1 year
Biharilal Ravilal Shah
Biharilal Ravilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Rameshchandra Dayabhai Gami
Rameshchandra Dayabhai Gami
Director
almost 15 years ago
Bharat Ravilal Shah
Bharat Ravilal Shah
Director
almost 15 years ago

Charges

3 Crore
27 March 2010
Dena Bank
3 Crore
27 March 2010
Dena Bank
0
27 March 2010
Dena Bank
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date on which the Konstelec hitech engineers private limited incorporated?

Konstelec hitech engineers private limited was incorporated on 19 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Konstelec hitech engineers private limited compliant?

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

What is the number of directors associated with Konstelec hitech engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Konstelec hitech engineers private limited?

5 of directors are associated with the company.