Company Information

CIN
Status
Date of Incorporation
29 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Deepti Girish Luthria
Deepti Girish Luthria
Director
for over 11 years
Girish Ghanshamdas Luthria
Girish Ghanshamdas Luthria
Director
for over 11 years
Sohail Rais Amrohi
Sohail Rais Amrohi
Director
for about 2 years

Past Directors

Khadija Mohd Mazhrulhaque Sheikh
Khadija Mohd Mazhrulhaque Sheikh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form INC-22-07062019_signed
Form MGT-14-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Northwest structures private limited?

Incorporation date of the company is 29 March 2013 .

What is the state of the Northwest structures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Northwest structures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northwest structures private limited?

Northwest structures private limited has appointed 4 of directors.

Who are the appointed Directors in Northwest structures private limited?

The appointed directors in the company are:

  • Sohail rais amrohi
  • Khadija mohd mazhrulhaque sheikh
  • Girish ghanshamdas luthria
  • Deepti girish luthria