Company Information

CIN
U45200MH1991PTC060829
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harsh Surendra Hiranandani
Harsh Surendra Hiranandani
Director/Designated Partner
for over 1 year
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 33 years
Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
for about 1 year

Past Directors

Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
about 8 years ago
Neha Surendra Hiranandani
Neha Surendra Hiranandani
Additional Director
over 9 years ago

Charges

47 Lak
26 July 2017
Kotak Mahindra Prime Limited
47 Lak
27 June 2013
Pnb Housing Finance Limited
90 Crore
14 October 2008
Oriental Bank Of Commerce
85 Crore
26 July 2017
Others
0
27 June 2013
Pnb Housing Finance Limited
0
14 October 2008
Oriental Bank Of Commerce
0
26 July 2017
Others
0
27 June 2013
Pnb Housing Finance Limited
0
14 October 2008
Oriental Bank Of Commerce
0

Documents

Form INC-28-04122017-signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form CHG-1-24082017_signed
Instrument(s) of creation or modification of charge;-24082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170824
Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016

Frequently Asked Questions

What is the date of Sears constructions private limited incorporation?

Incorporation date of the company is 20 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sears constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Surendra lakhumal hiranandani
  • Neha surendra hiranandani
  • Radhakrishnan chellappan pillai
  • Harsh surendra hiranandani