Company Information

CIN
Status
Date of Incorporation
21 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Ashok Jain
Rekha Ashok Jain
Director/Designated Partner
for almost 2 years
Dinesh Jain
Dinesh Jain
Director/Designated Partner
for almost 2 years
Bastiram Kacharu Avhad
Bastiram Kacharu Avhad
Director
for about 12 years
Trapti Taparia
Trapti Taparia
Director/Designated Partner
for almost 2 years
Girish Jain Multanmal
Girish Jain Multanmal
Director
for almost 2 years
Vandana Satish Taparia
Vandana Satish Taparia
Director
for over 29 years

Past Directors

Mukesh Shankarlal Jain
Mukesh Shankarlal Jain
Additional Director
almost 6 years ago
Nikhil Bhawarlal Jain
Nikhil Bhawarlal Jain
Director
about 10 years ago
Nikunj Jain Bhawarlal
Nikunj Jain Bhawarlal
Director
about 10 years ago
Urmila Bastiram Avhad
Urmila Bastiram Avhad
Director
about 12 years ago
Bhawarlal Bhabhutmal Jain
Bhawarlal Bhabhutmal Jain
Additional Director
over 12 years ago
Mahipal Taparia
Mahipal Taparia
Director
over 19 years ago
Shankarlal Jain
Shankarlal Jain
Director
over 19 years ago
Ashok Jain
Ashok Jain
Director
over 19 years ago
Satish Gangadas Taparia
Satish Gangadas Taparia
Director
over 29 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Declaration by first director-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Form DIR-12-18052019_signed
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Stonehenge constructions private limited incorporated?

Stonehenge constructions private limited was incorporated on 21 November 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Stonehenge constructions private limited compliant?

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

What is the number of directors associated with Stonehenge constructions private limited?

15 of directors are associated with the company.

What is the number of directors associated with Stonehenge constructions private limited?

15 of directors are associated with the company.