Company Information

CIN
U45201DL2001PTC109970
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Rekha Shanker Jethani
Rekha Shanker Jethani
Director/Designated Partner
for about 14 years
Supriya Kanwar
Supriya Kanwar
Director/Designated Partner
for about 14 years
Karan Singh Khichi
Karan Singh Khichi
Director/Designated Partner
for almost 2 years

Past Directors

Abhinandan Agrawal
Abhinandan Agrawal
Director
about 16 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
about 23 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 23 years ago

Documents

Form DPT-3-01092020-signed
Form MSME FORM I-30072020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-05062019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

When was the Msb constructions private limited incorporated?

The Msb constructions private limited was incorporated with ROC on 12 March 2001 as .

Where has the Msb constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 109970.

What is the E-filing status of the company?

The status of Msb constructions private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Msb constructions private limited?

The appointed directors in the company are:

  • Bhairav pandey
  • Karan singh khichi
  • Supriya kanwar
  • Shanker mirchumal jethani
  • Rekha shanker jethani
  • Abhinandan agrawal