Company Information

CIN
U70100MH1989PTC051786
Status
Date of Incorporation
18 May 1989
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 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Neepa Rohinton Malesra
Neepa Rohinton Malesra
Director
for about 1 year
Anilkumar Jamnadas Sanganee
Anilkumar Jamnadas Sanganee
Director
for over 1 year
Dhaval Rajnikant Shah
Dhaval Rajnikant Shah
Director/Designated Partner
for about 14 years
Meena Rajnikant Shah
Meena Rajnikant Shah
Director
for over 35 years
Rajnikant Vallabhdas Shah
Rajnikant Vallabhdas Shah
Director
for almost 23 years
Jayantkumar Jamnadas Sanganee
Jayantkumar Jamnadas Sanganee
Alternate Director
for about 21 years
Ketan Devidas Dhruv
Ketan Devidas Dhruv
Director
for about 21 years
Kamlesh Devidas Dhruv
Kamlesh Devidas Dhruv
Director
for about 21 years

Past Directors

Kalpana Jayantkumar Sanganee
Kalpana Jayantkumar Sanganee
Additional Director
over 10 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date on which the Meena builders private limited incorporated?

Meena builders private limited was incorporated on 18 May 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meena builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meena builders private limited?

9 of directors are associated with the company.

What is the number of directors associated with Meena builders private limited?

9 of directors are associated with the company.