Company Information

CIN
U45202PN1998PTC113659
Status
Date of Incorporation
20 February 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,704,300
Authorised Capital
3,000,000

Directors

Punkaj Kantilal Shah
Punkaj Kantilal Shah
Director
for about 24 years
Shrirang Sanjeev Khadke
Shrirang Sanjeev Khadke
Director/Designated Partner
for almost 12 years
Gaurav Shiwlal Siddhe
Gaurav Shiwlal Siddhe
Director/Designated Partner
for about 1 year
Ashwini Ashish Chandanshive
Ashwini Ashish Chandanshive
Director/Designated Partner
for about 24 years
Kedar Sanjeev Khadke
Kedar Sanjeev Khadke
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form ADT-1-29112019_signed
Optional Attachment-(2)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Matru-mira constructions private limited?

Incorporation date of the company is 20 February 1998 .

What is the state of the Matru-mira constructions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Matru-mira constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Matru-mira constructions private limited?

Matru-mira constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Matru-mira constructions private limited?

The appointed directors in the company are:

  • Punkaj kantilal shah
  • Kedar sanjeev khadke
  • Ashwini ashish chandanshive
  • Gaurav shiwlal siddhe
  • Shrirang sanjeev khadke