Company Information

CIN
U45203MP1980PTC001709
Status
Date of Incorporation
23 December 1980
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,428,500
Authorised Capital
10,000,000

Directors

Ruchi Jain
Ruchi Jain
Director/Designated Partner
for over 1 year
Kunwar Aashu Jain
Kunwar Aashu Jain
Director/Designated Partner
for over 1 year

Past Directors

Kunwar Digvijay Singh Jain
Kunwar Digvijay Singh Jain
Managing Director
almost 44 years ago

Charges

5 Lak
02 September 1995
State Bank Of Indore
5 Lak
04 May 2002
State Bank Of Indore
12 Lak
20 September 1996
State Bank Of Indore
20 Lak
26 October 1996
State Bank Of Indore
70 Lak
14 May 2004
Bank Of India
80 Lak
03 December 2002
Icici Bank Ltd
9 Lak
26 October 1996
State Bank Of Indore
0
03 December 2002
Icici Bank Ltd
0
04 May 2002
State Bank Of Indore
0
14 May 2004
Bank Of India
0
20 September 1996
State Bank Of Indore
0
02 September 1995
State Bank Of Indore
0
26 October 1996
State Bank Of Indore
0
03 December 2002
Icici Bank Ltd
0
04 May 2002
State Bank Of Indore
0
14 May 2004
Bank Of India
0
20 September 1996
State Bank Of Indore
0
02 September 1995
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-23072020-signed
Optional Attachment-(1)-21072020
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019

Frequently Asked Questions

What is the date on which the Msj constructions pvt ltd incorporated?

Msj constructions pvt ltd was incorporated on 23 December 1980 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Msj constructions pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Msj constructions pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Msj constructions pvt ltd?

3 of directors are associated with the company.