Company Information

CIN
U45201MH2004PTC144414
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Heeralal Meghraj Doshi
Heeralal Meghraj Doshi
Director
for over 1 year
Hitesh Hirachand Dhokad
Hitesh Hirachand Dhokad
Director
for almost 21 years

Past Directors

Arvind Munnalal Jain
Arvind Munnalal Jain
Additional Director
almost 16 years ago

Charges

49 Crore
27 August 2012
Bank Of Maharashtra
20 Crore
24 November 2010
Bank Of Maharashtra
20 Crore
10 December 2009
Bank Of Maharashtra
7 Crore
18 July 2009
Uco Bank
2 Crore
25 August 2007
Bank Of Maharastra
4 Crore
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0
10 December 2009
Bank Of Maharashtra
0
24 November 2010
Bank Of Maharashtra
0
27 August 2012
Bank Of Maharashtra
0
18 July 2009
Uco Bank
0
25 August 2007
Bank Of Maharastra
0

Documents

Form DPT-3-05012021_signed
Form ADT-3-17122020_signed
Resignation letter-15122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Company CSR policy as per section 135(4)-16102018

Frequently Asked Questions

What is the date of Shagun construction private limited incorporation?

Incorporation date of the company is 06 February 2004 .

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 3.

Shagun construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Heeralal meghraj doshi
  • Arvind munnalal jain
  • Hitesh hirachand dhokad