Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
400,000
Authorised Capital
400,000

Directors

Pradeep Velji Shah
Pradeep Velji Shah
Director/Designated Partner
for almost 13 years
Manoj Velji Shah
Manoj Velji Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 March 2014
Kotak Mahindra Bank Limited
3 Crore
05 March 2014
Kotak Mahindra Bank Limited
0
05 March 2014
Kotak Mahindra Bank Limited
0
05 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the incorporation date of the M.m.p.k. constructions private limited?

Incorporation date of the company is 15 March 2012 .

What is the state of the M.m.p.k. constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M.m.p.k. constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.m.p.k. constructions private limited?

M.m.p.k. constructions private limited has appointed 2 of directors.

Who are the appointed Directors in M.m.p.k. constructions private limited?

The appointed directors in the company are:

  • Pradeep velji shah
  • Manoj velji shah