Company Information

CIN
U45200MH1980PTC023573
Status
Date of Incorporation
11 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Prince Dharmchand Surana
Prince Dharmchand Surana
Additional Director
for almost 6 years
Abdul Sattar Padiyar Mohmed Yasin Khan
Abdul Sattar Padiyar Mohmed Yasin Khan
Director
for over 1 year
Dharamchand Jabarchandji Surana
Dharamchand Jabarchandji Surana
Director
for about 17 years

Past Directors

Charges

35 Crore
05 January 2019
Bank Of Baroda
25 Crore
30 August 2011
Bank Of Baroda
10 Crore
05 January 2019
Others
0
30 August 2011
Bank Of Baroda
0
05 January 2019
Others
0
30 August 2011
Bank Of Baroda
0

Documents

Form GNL-2-08022021-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-22052019
Form DIR-12-22052019_signed

Frequently Asked Questions

What is the incorporation date of the Contemporary builders private limited?

Incorporation date of the company is 11 December 1980 .

What is the state of the Contemporary builders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Contemporary builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Contemporary builders private limited?

Contemporary builders private limited has appointed 3 of directors.

Who are the appointed Directors in Contemporary builders private limited?

The appointed directors in the company are:

  • Dharamchand jabarchandji surana
  • Abdul sattar padiyar mohmed yasin khan
  • Prince dharmchand surana