Company Information

CIN
U45201MH2001PTC133059
Status
Date of Incorporation
14 August 2001
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 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pinky Ramesh Mirchandani
Pinky Ramesh Mirchandani
Director
for over 23 years
Ramesh Khemchand Mirchandani
Ramesh Khemchand Mirchandani
Director
for over 23 years

Past Directors

Charges

45 Lak
31 October 2015
Dcb Bank Limited
45 Lak
31 October 2015
Others
0
31 October 2015
Others
0
31 October 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-1-01082018_signed
List of share holders, debenture holders;-01082018
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form MGT-7-01082018_signed
Form INC-28-22112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112016
Form INC-22-17062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copy of board resolution authorizing giving of notice-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Instrument(s) of creation or modification of charge;-13042016
Form CHG-1-13042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
Form23AC-030216 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Shri maheshwar resources private limited incorporation?

Incorporation date of the company is 14 August 2001 .

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 2.

Shri maheshwar resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh khemchand mirchandani
  • Pinky ramesh mirchandani