Company Information

CIN
U45201PB2003PTC025906
Status
Date of Incorporation
03 April 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saakshi Uppal
Saakshi Uppal
Director
for over 21 years
Sanjeev Uppal
Sanjeev Uppal
Director/Designated Partner
for over 21 years

Past Directors

Charges

60 Lak
21 March 2013
Hdfc Bank Limited
60 Lak
21 March 2013
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-08012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-11112019-signed
Form DPT-3-06072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Frequently Asked Questions

When was the Mss constructions private limited incorporated?

The Mss constructions private limited was incorporated with ROC on 03 April 2003 as .

Where has the Mss constructions private limited been incorporated?

The company was incorporated in Chandigarh with registration number 025906.

What is the E-filing status of the company?

The status of Mss constructions private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Mss constructions private limited?

The appointed directors in the company are:

  • Sanjeev uppal
  • Saakshi uppal