Company Information

CIN
Status
Date of Incorporation
19 April 2011
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
100,000
Authorised Capital
100,000

Directors

Surekha Mehta
Surekha Mehta
Director/Designated Partner
for almost 2 years
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 13 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Michael constructions private limited incorporation?

Incorporation date of the company is 19 April 2011 .

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 5.

Michael constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Haroon rasheed .
  • Rajesh kumar saha
  • Bharat bhushan mehta
  • Amena khatoon haroon rasheed
  • Surekha mehta