Company Information

CIN
U45209MH1967PTC013770
Status
Date of Incorporation
28 June 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
50,000,000

Directors

Manan Nipun Thakkar
Manan Nipun Thakkar
Director/Designated Partner
for almost 15 years
Nipun Ishwardas Thakkar
Nipun Ishwardas Thakkar
Director/Designated Partner
for almost 28 years

Past Directors

Prashant Chhotu Desai
Prashant Chhotu Desai
Director
over 14 years ago
Vijaya Thakkar Nipun
Vijaya Thakkar Nipun
Director
almost 15 years ago
Vikas Chhotu Desai
Vikas Chhotu Desai
Director
over 33 years ago

Charges

0
18 March 2013
Indian Overseas Bank
10 Crore
29 June 2010
State Bank Of India
70 Crore
18 March 2013
Indian Overseas Bank
0
29 June 2010
State Bank Of India
0
18 March 2013
Indian Overseas Bank
0
29 June 2010
State Bank Of India
0

Documents

Form AOC-4-04012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7A-20092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Form DPT-3-07072022_signed
Approval letter of extension of financial year or AGM-28012022
List of share holders, debenture holders;-28012022
Approval letter for extension of AGM;-28012022
List of Directors;-28012022
Directors report as per section 134(3)-28012022

Frequently Asked Questions

When was the Ciem construction private limited incorporated?

The Ciem construction private limited was incorporated with ROC on 28 June 1967 as .

Where has the Ciem construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 013770.

What is the E-filing status of the company?

The status of Ciem construction private limited is Active.

Number of Key Management personnel of the Ciem construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ciem construction private limited?

The appointed directors in the company are:

  • Vijaya thakkar nipun
  • Nipun ishwardas thakkar
  • Manan nipun thakkar
  • Prashant chhotu desai
  • Vikas chhotu desai