Company Information

CIN
U45200MH1998PTC116476
Status
Date of Incorporation
09 September 1998
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
500,000

Directors

Ashvin Prabhudas Vora
Ashvin Prabhudas Vora
Director
for about 25 years
Dharmendra Valji Karia
Dharmendra Valji Karia
Director/Designated Partner
for about 1 year
Kiran Manilal Dand
Kiran Manilal Dand
Director
for over 5 years

Past Directors

Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
about 10 years ago
Nitin Murji Shah
Nitin Murji Shah
Director
almost 25 years ago

Charges

0
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
2 Crore
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
0
14 October 1999
The Akola Janata C. Co-op. Bank Ltd.
0

Documents

Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-22072019
Form DIR-12-22052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered memorandum of association-05032019
Altered articles of association-05032019

Frequently Asked Questions

What is the date of Penest construction private limited incorporation?

Incorporation date of the company is 09 September 1998 .

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.

Penest construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin murji shah
  • Neeta ajay shah
  • Kiran manilal dand
  • Dharmendra valji karia
  • Ashvin prabhudas vora