Company Information

CIN
U45203BR2007PTC012788
Status
Date of Incorporation
04 January 2007
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
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
500,000
Authorised Capital
500,000

Directors

Ashtosh Dubey
Ashtosh Dubey
Director/Designated Partner
for about 1 year
Krishnakant Dubey
Krishnakant Dubey
Director/Designated Partner
for about 1 year
Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
for about 2 years
Harishanker Dubey
Harishanker Dubey
Director/Designated Partner
for over 1 year

Past Directors

Rama Shankar Dubey
Rama Shankar Dubey
Director
almost 18 years ago

Charges

1 Crore
11 April 2016
Syndicate Bank
4 Lak
28 March 2014
Axis Bank Ltd
95 Lak
25 August 2020
Caterpillar Financial Services India Private Limited
57 Lak
11 December 2019
Others
0
25 August 2020
Others
0
28 March 2014
Axis Bank Ltd
0
11 April 2016
Syndicate Bank
0
11 December 2019
Others
0
25 August 2020
Others
0
28 March 2014
Axis Bank Ltd
0
11 April 2016
Syndicate Bank
0
11 December 2019
Others
0
25 August 2020
Others
0
28 March 2014
Axis Bank Ltd
0
11 April 2016
Syndicate Bank
0

Documents

Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10082019_signed
Form ADT-3-10082019_signed
Resignation letter-10082019
Optional Attachment-(1)-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Frequently Asked Questions

When was the Mamerej construction private limited incorporated?

The Mamerej construction private limited was incorporated with ROC on 04 January 2007 as .

Where has the Mamerej construction private limited been incorporated?

The company was incorporated in Patna with registration number 012788.

What is the E-filing status of the company?

The status of Mamerej construction private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Mamerej construction private limited?

The appointed directors in the company are:

  • Harishanker dubey
  • Rama shankar dubey
  • Dhananjay singh
  • Krishnakant dubey
  • Ashtosh dubey