Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
150,000,000

Directors

Dhaval Ashok Paghdar
Dhaval Ashok Paghdar
Director/Designated Partner
for over 2 years
Ahsokbhai Bhikhabhai Paghdar
Ahsokbhai Bhikhabhai Paghdar
Director/Designated Partner
for over 2 years
Jatin Ashokbhai Paghdar
Jatin Ashokbhai Paghdar
Director/Designated Partner
for about 1 year
Hemendra Haridas Mapara
Hemendra Haridas Mapara
Director/Designated Partner
for almost 11 years
Chetan Haridas Mapara
Chetan Haridas Mapara
Director/Designated Partner
for almost 2 years

Past Directors

Nikita Hemendra Mapara
Nikita Hemendra Mapara
Director
over 3 years ago
Rakesh Pandey Heera
Rakesh Pandey Heera
Director
almost 11 years ago
Jay Jhinnoo Prasad Pandey
Jay Jhinnoo Prasad Pandey
Director
almost 11 years ago

Documents

Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-20032017_signed
List of share holders, debenture holders;-15032017
Notice of resignation;-13082016
Form DIR-12-13082016_signed
Evidence of cessation;-13082016
Form ADT-1-110315.OCT
Form 23B for period 130314 to 310314-031014.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 5-250314.PDF
MoA - Memorandum of Association-250314.PDF
Certificate of commencement of buisness-150314.PDF
Certificate of commencement of buisness-150314.PDF
Certified copy of statement-150314.PDF
Optional Attachment 1-150314.PDF
Optional Attachment 2-150314.PDF
Form 20-150314.PDF
Certificate of Incorporation-120314.PDF

Frequently Asked Questions

What is the date of Relstruct infra limited incorporation?

Incorporation date of the company is 12 March 2014 .

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 8.

Relstruct infra limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan haridas mapara
  • Hemendra haridas mapara
  • Nikita hemendra mapara
  • Jay jhinnoo prasad pandey
  • Rakesh pandey heera
  • Jatin ashokbhai paghdar
  • Ahsokbhai bhikhabhai paghdar
  • Dhaval ashok paghdar