Company Information

CIN
U70101MH1994PTC077903
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,395,500
Authorised Capital
2,500,000

Directors

Dhruv Jayesh Pandya
Dhruv Jayesh Pandya
Director/Designated Partner
for over 3 years
Bhavna Jayesh Pandya
Bhavna Jayesh Pandya
Director/Designated Partner
for over 1 year
Jayesh Himatlal Pandya
Jayesh Himatlal Pandya
Director/Designated Partner
for over 30 years

Past Directors

Hetali Harsjeet Bhatt
Hetali Harsjeet Bhatt
Additional Director
over 11 years ago
Mangal Jasbahadur Shah
Mangal Jasbahadur Shah
Director
about 16 years ago
Shirishkumar Bharatbhai Panchal
Shirishkumar Bharatbhai Panchal
Director
about 16 years ago
Rashmikant Chandulal Pandya
Rashmikant Chandulal Pandya
Additional Director
almost 17 years ago

Charges

106 Crore
04 August 2016
Union Bank Of India
40 Crore
16 April 2013
Union Bank Of India
90 Lak
28 February 2013
Union Bank Of India
32 Crore
28 February 2013
Union Bank Of India
32 Crore
04 August 2016
Others
0
28 February 2013
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
04 August 2016
Others
0
28 February 2013
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
28 February 2013
Union Bank Of India
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017

Frequently Asked Questions

What is the date of Matru ashish constructions private limited incorporation?

Incorporation date of the company is 22 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Matru ashish constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmikant chandulal pandya
  • Shirishkumar bharatbhai panchal
  • Jayesh himatlal pandya
  • Bhavna jayesh pandya
  • Hetali harsjeet bhatt
  • Mangal jasbahadur shah
  • Dhruv jayesh pandya