Company Information

CIN
U45200MH1992PTC069931
Status
Date of Incorporation
07 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
for almost 21 years
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
for over 1 year
Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
for over 1 year

Past Directors

Ulhas Namdeo Bhongale
Ulhas Namdeo Bhongale
Director
over 8 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 9 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
almost 9 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 9 years ago
Paras Mishrimal Jain
Paras Mishrimal Jain
Additional Director
over 10 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
over 10 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
about 11 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
almost 32 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-29072020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27062019
Copy of resolution passed by the company-09042019

Frequently Asked Questions

What is the date on which the Shatrunjay constructions and developers private limited incorporated?

Shatrunjay constructions and developers private limited was incorporated on 07 December 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shatrunjay constructions and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shatrunjay constructions and developers private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shatrunjay constructions and developers private limited?

11 of directors are associated with the company.