Company Information

CIN
Status
Date of Incorporation
04 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
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

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director/Designated Partner
for over 2 years
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 17 years ago

Documents

Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed

Frequently Asked Questions

When was the Mitul construction private limited incorporated?

The Mitul construction private limited was incorporated with ROC on 04 March 1991 as .

Where has the Mitul construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 060601.

What is the E-filing status of the company?

The status of Mitul construction private limited is Active.

Number of Key Management personnel of the Mitul construction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mitul construction private limited?

The appointed directors in the company are:

  • Mitul jagdishchandra shah
  • Sanjay bipinchandra shah
  • Sunish bipinchandra shah