Company Information

CIN
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Azhar Kasim Shaikh
Azhar Kasim Shaikh
Director
for almost 17 years
Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
for over 1 year
Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
for over 1 year
Naveed Mohammed Siddique
Naveed Mohammed Siddique
Director/Designated Partner
for over 1 year
Suresh Hamirmal Kothari
Suresh Hamirmal Kothari
Director
for almost 17 years

Past Directors

Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Additional Director
over 6 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
almost 17 years ago

Documents

Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Nat construction company private limited incorporation?

Incorporation date of the company is 05 April 2005 .

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 7.

Nat construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Azhar kasim shaikh
  • Naveed mohammed siddique
  • Rajesh kanakraj lodha
  • Suresh kanakraj lodha
  • Suresh hamirmal kothari
  • Siddharth lodha
  • Rishabh rajesh lodha