Company Information

CIN
U45203GJ2013PTC076028
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siddharth Patel
Siddharth Patel
Director/Designated Partner
for over 5 years
Manoj Nathuram Sharma
Manoj Nathuram Sharma
Director/Designated Partner
for 12 months
Prashantkumar Bhupatlal Gajera
Prashantkumar Bhupatlal Gajera
Director/Designated Partner
for over 1 year
Bhupatbhai Nanjibhai Gajera
Bhupatbhai Nanjibhai Gajera
Director
for over 11 years
Mehul Mansukhbhai Rafaliya
Mehul Mansukhbhai Rafaliya
Director/Designated Partner
for about 1 year
Chimanbhai Popatbhai Rafalia
Chimanbhai Popatbhai Rafalia
Director/Designated Partner
for over 1 year

Past Directors

Virjibhai Manjibhai Patel
Virjibhai Manjibhai Patel
Additional Director
over 9 years ago
Chintesh Ramjibhai Patel
Chintesh Ramjibhai Patel
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Malhar buildcon private limited incorporation?

Incorporation date of the company is 15 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Malhar buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Chimanbhai popatbhai rafalia
  • Mehul mansukhbhai rafaliya
  • Chintesh ramjibhai patel
  • Manoj nathuram sharma
  • Bhupatbhai nanjibhai gajera
  • Prashantkumar bhupatlal gajera
  • Virjibhai manjibhai patel
  • Siddharth patel