Company Information

CIN
U45202OR2003PTC007274
Status
Date of Incorporation
12 August 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
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
1,353,500
Authorised Capital
1,500,000

Directors

Ritanjali Khatai
Ritanjali Khatai
Director
for about 15 years
Dillip Kumar Khatai
Dillip Kumar Khatai
Director/Designated Partner
for almost 2 years

Past Directors

Shreedhar Panigrahi
Shreedhar Panigrahi
Director
over 21 years ago
Prafulla Kumar Ojha
Prafulla Kumar Ojha
Managing Director
over 21 years ago

Charges

4 Crore
28 February 2018
Reliance Home Finance Limited
4 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-27122020_signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Altered articles of association;-08102020
Form MGT-14-06102020-signed
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Form DPT-3-28092020-signed
Form DPT-3-17092020-signed
Auditor?s certificate-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed

Frequently Asked Questions

When was the Mourya construction private limited incorporated?

The Mourya construction private limited was incorporated with ROC on 12 August 2003 as .

Where has the Mourya construction private limited been incorporated?

The company was incorporated in Cuttack with registration number 007274.

What is the E-filing status of the company?

The status of Mourya construction private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Mourya construction private limited?

The appointed directors in the company are:

  • Dillip kumar khatai
  • Prafulla kumar ojha
  • Shreedhar panigrahi
  • Ritanjali khatai