Company Information

CIN
U45203MP2002PTC015394
Status
Date of Incorporation
18 November 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gagan Shukla
Gagan Shukla
Director/Designated Partner
for over 1 year
Amitabh Shukla
Amitabh Shukla
Director/Designated Partner
for almost 2 years
Yogendra Shukla
Yogendra Shukla
Director
for almost 12 years
Alka Dubey
Alka Dubey
Director
for almost 13 years

Past Directors

Swapnila Shukla Shukla
Swapnila Shukla Shukla
Additional Director
over 10 years ago
Kamal Nayan Shukla
Kamal Nayan Shukla
Director
about 22 years ago
Dharm Prakash Shukla
Dharm Prakash Shukla
Director
about 22 years ago
Naveen Chandra Chawla
Naveen Chandra Chawla
Director
about 22 years ago

Documents

Form ADT-1-26012021_signed
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
Form DPT-3-02122019-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27092019
Form ADT-1-02092019_signed

Frequently Asked Questions

What is the date of Maatra smriti builders private limited incorporation?

Incorporation date of the company is 18 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Maatra smriti builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen chandra chawla
  • Dharm prakash shukla
  • Alka dubey
  • Kamal nayan shukla
  • Yogendra shukla
  • Swapnila shukla shukla
  • Amitabh shukla
  • Gagan shukla