Company Information

CIN
U70100MH1972PTC016104
Status
Date of Incorporation
31 October 1972
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
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 5 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Director
about 9 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
almost 17 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
over 31 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
about 36 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 39 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 51 years ago

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-26092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-08082019 marked as defective by Registrar on 29-10-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019 marked as defective by Registrar on 29-10-2019
Optional Attachment-(1)-08082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-08082019_signed marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Evidence of cessation;-13082019
Notice of resignation;-13082019

Frequently Asked Questions

What is the date of Consummate builders private limited incorporation?

Incorporation date of the company is 31 October 1972 .

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.

Consummate builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ritu ranbir maker
  • Ashwin ratilal vyas
  • Prabhakar hari railkar