Company Information

CIN
U45400MH2012PTC225768
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Ravan Rekhane
Mahesh Ravan Rekhane
Director/Designated Partner
for about 5 years
Yogita Manoj Sanas
Yogita Manoj Sanas
Director/Designated Partner
for over 8 years

Past Directors

Sumit Ramesh Bhalerao
Sumit Ramesh Bhalerao
Director
over 8 years ago
Kavita Kamalakar Gharat
Kavita Kamalakar Gharat
Director
almost 13 years ago
Kamlakar Keshav Gharat
Kamlakar Keshav Gharat
Director
almost 13 years ago

Charges

5 Lak
02 June 2012
State Bank Of India
5 Lak
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Declaration by first director-25092020
Form DIR-12-25092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012019
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Mayurghar constructions private limited incorporated?

The Mayurghar constructions private limited was incorporated with ROC on 05 January 2012 as .

Where has the Mayurghar constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 225768.

What is the E-filing status of the company?

The status of Mayurghar constructions private limited is Active.

Number of Key Management personnel of the Mayurghar constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mayurghar constructions private limited?

The appointed directors in the company are:

  • Kamlakar keshav gharat
  • Kavita kamalakar gharat
  • Yogita manoj sanas
  • Sumit ramesh bhalerao
  • Mahesh ravan rekhane