Company Information

CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kriti Jain
Kriti Jain
Director
for over 12 years
Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Director
for over 12 years
Sunita Parag Shirke
Sunita Parag Shirke
Director/Designated Partner
for about 3 years
Renu Premkrishan Jain
Renu Premkrishan Jain
Director
for over 1 year

Past Directors

Vikas Ramesh Sharma
Vikas Ramesh Sharma
Director
almost 7 years ago
Malika Premkrishan Jain
Malika Premkrishan Jain
Additional Director
over 13 years ago
Mohit Jain
Mohit Jain
Director
over 14 years ago
Sudhanshu Hansraj Dangat
Sudhanshu Hansraj Dangat
Director
over 14 years ago

Documents

Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-27062019
Form AOC-4-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-26062019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Frequently Asked Questions

When was the V3 constructions private limited incorporated?

The V3 constructions private limited was incorporated with ROC on 17 April 2010 as .

Where has the V3 constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 202148.

What is the E-filing status of the company?

The status of V3 constructions private limited is Active.

Number of Key Management personnel of the V3 constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the V3 constructions private limited?

The appointed directors in the company are:

  • Pratiek kamlakar phand
  • Kriti jain
  • Malika premkrishan jain
  • Sudhanshu hansraj dangat
  • Mohit jain
  • Renu premkrishan jain
  • Vikas ramesh sharma
  • Sunita parag shirke