Company Information
CIN
Status
Date of Incorporation
10 October 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
129,508,200
Authorised Capital
1,587,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Singh Nain
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayesh Gunvantrai Kariya
Director/Designated Partner
about 1 year ago
about 1 year ago
Shivaji Dattatray Mahadkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Shivaji Sardesai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sambhaji Shahu Chhatrapati
Director/Designated Partner
about 3 years ago
about 3 years ago
Penaz Doli Masani
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajeev Kumar
Manager/Secretary
about 4 years ago
about 4 years ago
Yogesh Uttamlal Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Keyur Sanat Shah
Manager/Secretary
over 5 years ago
over 5 years ago
Kulumani Gopalkratnam Krishnamurthy
Alternate Director
about 6 years ago
about 6 years ago
Essaji Goolam Vahanvati
Director
over 20 years ago
over 20 years ago
Akshaykumar Narendrasinhji Chudasama
Director
over 22 years ago
over 22 years ago
Past Directors
Sunil Vasant Shaligram
Additional Director
about 5 years ago
about 5 years ago
Rajendrachand Singhvi
Additional Director
over 5 years ago
over 5 years ago
Abbas Yahyabhai Jasdanwalla
Whole Time Director
over 9 years ago
over 9 years ago
Kaiyoze Beji Billimoria
Director
over 9 years ago
over 9 years ago
Mahesh Mahadappa Mudda
Whole Time Director
almost 14 years ago
almost 14 years ago
Jayakumar Hariharan
Director
over 16 years ago
over 16 years ago
Saleem Abbas Jasdanwalla
Managing Director
over 16 years ago
over 16 years ago
Makarand Madhav Patwardhan
Company Secretary
over 18 years ago
over 18 years ago
Divakar Madhusudan Gavaskar
Director
over 18 years ago
over 18 years ago
Shariq Mohsin Contractor
Director
over 18 years ago
over 18 years ago
Kugalur Ramsesha Venkata Subrahmanian
Director
over 18 years ago
over 18 years ago
Yogendra Premkrishna Trivedi
Director
over 18 years ago
over 18 years ago
Nana Mansinhji Chudasama
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 37] Building Construction; Repair; Installation Services.
View +3 more Brands for New Consolidated Construction Company Limited.
Charges
19 May 2018
Hdfc Bank Limited
14 Crore
25 April 2018
Icici Bank Limited
53 Lak
25 April 2018
Icici Bank Limited
53 Lak
25 April 2018
Icici Bank Limited
53 Lak
06 October 2016
Hdfc Bank Limited
83 Lak
07 May 2015
Hdfc Bank Limited
1 Crore
10 October 2011
Vijaya Bank
250 Crore
21 January 2010
Axis Bank Limited
45 Crore
05 June 2015
Hdfc Bank Limited
10 Crore
21 February 2013
Hdfc Bank Limited
13 Crore
08 November 2010
Kotak Mahindra Bank Limited
1 Crore
30 December 1986
Vijaya Bank
175 Crore
05 August 1988
Vijaya Bank
25 Lak
31 March 2003
Vijaya Bank
3 Crore
02 August 2006
Icici Bank Limited
32 Lak
07 June 2005
Ge Capital Tfs Ltd
10 Lak
02 May 2005
Ge Captial Tfs Ltd
58 Lak
13 October 2023
Others
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
04 September 2023
Others
0
08 May 2023
Others
0
24 August 2022
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
23 October 2021
Others
0
04 January 2022
Hdfc Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
06 October 2016
Others
0
21 December 2019
Axis Bank Limited
0
25 April 2018
Others
0
25 April 2018
Others
0
25 April 2018
Others
0
21 January 2010
Axis Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
30 December 1986
Vijaya Bank
0
31 March 2003
Vijaya Bank
0
02 May 2005
Ge Captial Tfs Ltd
0
05 August 1988
Vijaya Bank
0
19 May 2018
Hdfc Bank Limited
0
02 August 2006
Icici Bank Limited
0
10 October 2011
Others
0
07 June 2005
Ge Capital Tfs Ltd
0
05 June 2015
Hdfc Bank Limited
0
09 January 2024
Others
0
21 December 2023
Others
0
13 October 2023
Others
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
04 September 2023
Others
0
08 May 2023
Others
0
24 August 2022
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
23 October 2021
Others
0
06 October 2016
Others
0
07 May 2015
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
21 December 2019
Axis Bank Limited
0
25 April 2018
Others
0
25 April 2018
Others
0
25 April 2018
Others
0
21 January 2010
Axis Bank Limited
0
21 February 2013
Hdfc Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
30 December 1986
Vijaya Bank
0
31 March 2003
Vijaya Bank
0
02 May 2005
Ge Captial Tfs Ltd
0
05 August 1988
Vijaya Bank
0
19 May 2018
Hdfc Bank Limited
0
02 August 2006
Icici Bank Limited
0
10 October 2011
Others
0
07 June 2005
Ge Capital Tfs Ltd
0
05 June 2015
Hdfc Bank Limited
0
Documents
Form MSME FORM I-23042024_signed
Form Addendum to AOC-4 CSR-28032024
Form MGT-7-03012024_signed
Form MSME FORM I-09112023_signed
List of share holders, debenture holders;-09112023
Copy of MGT-8-09112023
Form MGT-7-09112023
XBRL document in respect Consolidated financial statement-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Form AOC-4(XBRL)-10102023_signed
Form PAS-6-08102023_signed
Form ADT-1-28092023_signed
Copy of resolution passed by the company-26092023
Copy of written consent given by auditor-26092023
Form MGT-7-21092023_signed
Form DPT-3-06092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-30032023
Form AOC-4(XBRL)-01122022-signed
Form PAS-6-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Copy of MGT-8-11112022
Form MGT-7-11112022
Form MSME FORM I-29102022
Form MSME FORM I-31102022
XBRL document in respect Consolidated financial statement-15102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022