Company Information

CIN
U74999MH2006PTC162524
Status
Date of Incorporation
06 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeetkumar Mahajan Das
Sanjeetkumar Mahajan Das
Director/Designated Partner
for almost 5 years

Past Directors

Zubair Yusuf Shaikh
Zubair Yusuf Shaikh
Whole Time Director
about 5 years ago
Tajammul Husain Shaikh
Tajammul Husain Shaikh
Additional Director
almost 6 years ago
Raman Khanna
Raman Khanna
Director
almost 13 years ago
Arun Lalit Khanna
Arun Lalit Khanna
Director
almost 18 years ago
Monica Khanna
Monica Khanna
Director
over 18 years ago
Gulrez Akhtar Zohrabi Syed
Gulrez Akhtar Zohrabi Syed
Director
over 18 years ago

Charges

1 Crore
16 June 2009
Union Bank Of India
70 Lak
03 June 2009
The Thane Janata Sahakari Bank Ltd.
20 Lak
23 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0

Documents

Form ADT-1-31072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form 23AC-29072020_signed
Form 66-29072020_signed
Form 20B-29072020_signed
Optional Attachment-(1)-28072020
Statement of Subsidiaries as per section 129 - Form AOC-1-28072020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28072020
Annual return as per schedule V of the Companies Act,1956-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form MGT-7-27072020_signed

Frequently Asked Questions

When was the M.k. construction & interiors private limited incorporated?

The M.k. construction & interiors private limited was incorporated with ROC on 06 June 2006 as .

Where has the M.k. construction & interiors private limited been incorporated?

The company was incorporated in Mumbai with registration number 162524.

What is the E-filing status of the company?

The status of M.k. construction & interiors private limited is Active.

Number of Key Management personnel of the M.k. construction & interiors private limited?

The company has 7 key management personnel in the company.

Who are the directors of the M.k. construction & interiors private limited?

The appointed directors in the company are:

  • Arun lalit khanna
  • Raman khanna
  • Gulrez akhtar zohrabi syed
  • Monica khanna
  • Zubair yusuf shaikh
  • Tajammul husain shaikh
  • Sanjeetkumar mahajan das