Company Information

CIN
U65990MH1991PTC060627
Status
Date of Incorporation
06 March 1991
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
85,000,000

Directors

Puneet Ajit Sanklecha
Puneet Ajit Sanklecha
Director
for over 1 year
Prakash Kachardas Sanklecha
Prakash Kachardas Sanklecha
Director
for over 23 years
Tushar Vijay Sanklecha
Tushar Vijay Sanklecha
Director
for almost 20 years

Past Directors

Vijay Kachardas Sanklecha
Vijay Kachardas Sanklecha
Director
over 13 years ago
Ajit Kachardas Sanklecha
Ajit Kachardas Sanklecha
Director
over 13 years ago
Dilip Kachardas Sanklecha
Dilip Kachardas Sanklecha
Director
over 23 years ago

Charges

64 Crore
03 August 2015
State Bank Of India
35 Crore
22 December 2011
State Bank Of India
4 Crore
14 September 2011
State Bank Of India
25 Crore
14 September 2011
State Bank Of India
0
03 August 2015
State Bank Of India
0
22 December 2011
State Bank Of India
0
14 September 2011
State Bank Of India
0
03 August 2015
State Bank Of India
0
22 December 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date of Sanklecha constructions private limited incorporation?

Incorporation date of the company is 06 March 1991 .

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 6.

Sanklecha constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit kachardas sanklecha
  • Tushar vijay sanklecha
  • Prakash kachardas sanklecha
  • Vijay kachardas sanklecha
  • Puneet ajit sanklecha
  • Dilip kachardas sanklecha