Company Information

CIN
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gauri Rajiv Kundanani
Gauri Rajiv Kundanani
Director/Designated Partner
for 12 months
Abhijit Ashok Sarkar
Abhijit Ashok Sarkar
Director/Designated Partner
for 12 months
Huzaifa Mohammed Salim Nakhwa
Huzaifa Mohammed Salim Nakhwa
Director/Designated Partner
for 12 months
Farhana Rizwan Nakhwa
Farhana Rizwan Nakhwa
Director/Designated Partner
for over 1 year
Rizwan Abdul Latif Nakhwa
Rizwan Abdul Latif Nakhwa
Director/Designated Partner
for almost 2 years

Past Directors

Sarfaraz Ismail Nakhwa
Sarfaraz Ismail Nakhwa
Director
about 14 years ago

Charges

4 Crore
14 August 2019
Fullerton India Credit Company Limited
1 Crore
28 March 2019
Icici Bank Limited
1 Crore
19 April 2021
Standard Chartered Bank
1 Crore
18 November 2020
Icici Bank Limited
17 Lak
06 October 2020
Fullerton India Credit Company Limited
20 Lak
13 December 2021
Standard Chartered Bank
40 Lak
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0
13 December 2021
Standard Chartered Bank
0
14 August 2019
Others
0
18 November 2020
Others
0
19 April 2021
Standard Chartered Bank
0
28 March 2019
Others
0
06 October 2020
Others
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form DPT-3-13082020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

What is the date of Megas architectural services private limited incorporation?

Incorporation date of the company is 07 December 2010 .

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 6.

Megas architectural services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarfaraz ismail nakhwa
  • Rizwan abdul latif nakhwa
  • Gauri rajiv kundanani
  • Farhana rizwan nakhwa
  • Huzaifa mohammed salim nakhwa
  • Abhijit ashok sarkar