Company Information

CIN
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shakeel Ahmed Mistry
Shakeel Ahmed Mistry
Director
for almost 14 years
Mutlib Raoof Khatri
Mutlib Raoof Khatri
Director
for almost 14 years
Vikram Madhukar Sheth
Vikram Madhukar Sheth
Director/Designated Partner
for almost 6 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-02102018_signed
Form 23B-02102018_signed
Form 23AC-02102018_signed
Form 20B-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form 23AC-28092018_signed
Form AOC-4-25092018_signed
Form 23AC-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092018
Directors report as per section 134(3)-04092018
Directors report as per section 134(3)-03092018
Copy of written consent given by auditor-03092018

Frequently Asked Questions

What is the date of Specon builders and developers private limited incorporation?

Incorporation date of the company is 10 March 2011 .

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.

Specon builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mutlib raoof khatri
  • Shakeel ahmed mistry
  • Vikram madhukar sheth