Company Information

CIN
U45203MH1995PTC095011
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amita Sachin Karia
Amita Sachin Karia
Director
for
Apurba Roy
Apurba Roy
Director
for over 6 years
Amish Biharilal Shah
Amish Biharilal Shah
Whole Time Director
for over 8 years
Biharilal Ravilal Shah
Biharilal Ravilal Shah
Managing Director
for almost 29 years

Past Directors

Charges

82 Crore
23 March 2016
Dena Bank
5 Lak
30 September 2015
Dena Bank
6 Lak
05 August 2015
Dena Bank
4 Lak
28 May 2015
Icici Bank Limited
29 Crore
08 April 1999
Dena Bank
50 Crore
24 October 1997
Dena Bank
8 Lak
01 October 2018
Sbi Cards And Payment Services Private Limited.
3 Lak
15 November 2006
Dena Bank
44 Crore
17 February 2009
Dena Bank
3 Lak
09 December 2020
Icici Bank Limited
1 Crore
13 November 2020
Bank Of Baroda
82 Lak

Documents

Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Particulars of all joint charge holders;-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date on which the Konstelec engineers private limited incorporated?

Konstelec engineers private limited was incorporated on 05 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Konstelec engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Konstelec engineers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Konstelec engineers private limited?

4 of directors are associated with the company.