Company Information

CIN
U45209CH2012PTC033838
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishal Goyal
Vishal Goyal
Director/Designated Partner
for almost 3 years
Tandeep Cheema
Tandeep Cheema
Director/Designated Partner
for over 4 years
Harsimran Singh
Harsimran Singh
Director/Designated Partner
for over 4 years

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 12 years ago
Rajit Batheja
Rajit Batheja
Director
over 12 years ago

Documents

Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form ADT-1-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of resolution passed by the company-28012020
-28012020
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
List of share holders, debenture holders;-11102018

Frequently Asked Questions

When was the Mabel construction private limited incorporated?

The Mabel construction private limited was incorporated with ROC on 04 June 2012 as .

Where has the Mabel construction private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033838.

What is the E-filing status of the company?

The status of Mabel construction private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Mabel construction private limited?

The appointed directors in the company are:

  • Harsimran singh
  • Rajit batheja
  • Pankaj kumar
  • Tandeep cheema
  • Vishal goyal