Company Information

CIN
U45200MH2004PTC148776
Status
Date of Incorporation
23 September 2004
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
for over 18 years

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 5 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Director
about 9 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
about 20 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
about 20 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
about 20 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-26092020
Form DPT-3-29042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-08082019_signed marked as defective by Registrar on 29-10-2019
Optional Attachment-(1)-08082019 marked as defective by Registrar on 29-10-2019
Optional Attachment-(2)-08082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Evidence of cessation;-13082019

Frequently Asked Questions

What is the incorporation date of the M constructions private limited?

Incorporation date of the company is 23 September 2004 .

What is the state of the M constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M constructions private limited?

M constructions private limited has appointed 6 of directors.

Who are the appointed Directors in M constructions private limited?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ashwin ratilal vyas
  • Prabhakar hari railkar