Company Information

CIN
U45202MH1949PTC007098
Status
Date of Incorporation
30 April 1949
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
20 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Sonal Anuj Mehra
Sonal Anuj Mehra
Director/Designated Partner
for over 1 year
Shirish Bhailal Patel
Shirish Bhailal Patel
Director
for about 56 years

Past Directors

Gautam Mahadeo Joshi
Gautam Mahadeo Joshi
Director
over 22 years ago
Malashri Gautam Patel
Malashri Gautam Patel
Director
about 34 years ago
Dharamsukh Hiralal Nanavati
Dharamsukh Hiralal Nanavati
Director
about 38 years ago
Rajani Shirish Patel
Rajani Shirish Patel
Managing Director
about 38 years ago

Charges

1 Lak
30 April 2002
Fiat Sundaram Auto Finance Ltd.
1 Lak
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0

Documents

Form AOC-4-22092023_signed
Directors report as per section 134(3)-21092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-20092023
List of Directors;-20092023
Form MR-1-31102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102022
Copy of board resolution-28102022
Copy of shareholders resolution-28102022
Form MGT-14-27102022_signed
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form MGT-7A-19102022_signed
List of Directors;-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-18102022
Form AOC-4-18102022

Frequently Asked Questions

What is the date of Moti chand construction company private limited incorporation?

Incorporation date of the company is 30 April 1949 .

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.

Moti chand construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shirish bhailal patel
  • Rajani shirish patel
  • Dharamsukh hiralal nanavati
  • Malashri gautam patel
  • Gautam mahadeo joshi
  • Sonal anuj mehra