Company Information

CIN
U45201MH2006PTC165646
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for about 18 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Managing Director
for over 13 years
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
for about 15 years
Smita Satish Ghag
Smita Satish Ghag
Additional Director
for almost 16 years
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
for about 15 years
Govind Agarwal
Govind Agarwal
Director/Designated Partner
for over 1 year
Nilesh Chandan Rawat
Nilesh Chandan Rawat
Director/Designated Partner
for about 10 years

Past Directors

Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 15 years ago
Martin Godard
Martin Godard
Additional Director
almost 16 years ago

Charges

0
28 July 2014
Idbi Trusteeship Services Limited
300 Crore
05 October 2012
Housing Development Finance Corporation Limited
50 Crore
18 May 2010
Housing Development Finance Corporation Limited
130 Crore
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
18 May 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0

Documents

Form INC-28-26022018-signed
Optional Attachment-(1)-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Copy of court order or NCLT or CLB or order by any other competent authority.-16022018
Letter of the charge holder stating that the amount has been satisfied-12102017
Form CHG-4-12102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form CHG-1-06102017_signed
Instrument(s) of creation or modification of charge;-06102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016

Frequently Asked Questions

When was the Microtec constructions private limited incorporated?

The Microtec constructions private limited was incorporated with ROC on 20 November 2006 as .

Where has the Microtec constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 165646.

What is the E-filing status of the company?

The status of Microtec constructions private limited is Amalgamated.

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

The company has 11 key management personnel in the company.

Who are the directors of the Microtec constructions private limited?

The appointed directors in the company are:

  • Sandeep krishna saxena
  • Rameshchandra chechani
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Smita satish ghag
  • Surendrabhai kantilal shah
  • Govind agarwal
  • Nilesh chandan rawat
  • Mangesh sudhakar puranik
  • Pankajkumar rajendra jain
  • Martin godard