Company Information

CIN
U45301MP1985PTC003101
Status
Date of Incorporation
18 October 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plumbing And Drainage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
582,900
Authorised Capital
1,000,000

Directors

Satyanarayan Malpani
Satyanarayan Malpani
Director
for about 1 year
Vijay Rathi
Vijay Rathi
Director
for over 25 years

Past Directors

Rajesh Patel
Rajesh Patel
Additional Director
almost 8 years ago
Namrata Rathi
Namrata Rathi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed

Frequently Asked Questions

What is the incorporation date of the North star construction pvt ltd?

Incorporation date of the company is 18 October 1985 .

What is the state of the North star construction pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the North star construction pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the North star construction pvt ltd?

North star construction pvt ltd has appointed 4 of directors.

Who are the appointed Directors in North star construction pvt ltd?

The appointed directors in the company are:

  • Satyanarayan malpani
  • Vijay rathi
  • Namrata rathi
  • Rajesh patel