Company Information

CIN
U70100MH2003PTC141445
Status
Date of Incorporation
23 July 2003
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samir Pragji Shah
Samir Pragji Shah
Director
for over 21 years
Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Director
for over 1 year

Past Directors

Vipul Ramesh Vira
Vipul Ramesh Vira
Additional Director
almost 8 years ago
Nemchand Vasanji Chheda
Nemchand Vasanji Chheda
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Evidence of cessation;-14052019
Form DIR-12-14052019
Form INC-22-26042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date of Vatsal constructions private limited incorporation?

Incorporation date of the company is 23 July 2003 .

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 4.

Vatsal constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nemchand vasanji chheda
  • Samir pragji shah
  • Vipul ramesh vira
  • Mahesh shantilal dharod