Company Information

CIN
U45200MH2005PTC155314
Status
Date of Incorporation
12 August 2005
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
224,000
Authorised Capital
500,000

Directors

Shyam Dilip Agarwal
Shyam Dilip Agarwal
Director/Designated Partner
for over 4 years
Kamal Kailash Agrawal
Kamal Kailash Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kailash Agrawal
Sanjay Kailash Agrawal
Director
about 6 years ago
Harisingh Harbansingh Sidhu
Harisingh Harbansingh Sidhu
Additional Director
over 7 years ago
Sanjay Santosh Gupta
Sanjay Santosh Gupta
Director
over 19 years ago
Sanjay Radheshayam Agrawal
Sanjay Radheshayam Agrawal
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date on which the Relax construction and developers private limited incorporated?

Relax construction and developers private limited was incorporated on 12 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Relax construction and developers private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Relax construction and developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Relax construction and developers private limited?

6 of directors are associated with the company.