Company Information

CIN
U70109MH2010PTC202036
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Director
for over 14 years
Dimple Kamlesh Kanungo
Dimple Kamlesh Kanungo
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Manohar Kanungo
Rakesh Manohar Kanungo
Additional Director
almost 5 years ago
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Additional Director
over 5 years ago
Prerak Babulal Lalwani
Prerak Babulal Lalwani
Additional Director
over 5 years ago
Bhawarlal Bastimalji Bhandari
Bhawarlal Bastimalji Bhandari
Additional Director
over 10 years ago
Anil Babulal Lalwani
Anil Babulal Lalwani
Director
over 10 years ago
Sanjay Marotrao Pihulkkar
Sanjay Marotrao Pihulkkar
Director
over 14 years ago
Hari Kumar Ramkrishana Kurup
Hari Kumar Ramkrishana Kurup
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-21092020-signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-02112019_signed
Copy of board resolution authorizing giving of notice-02112019
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.-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(1)-02112019
Form DIR-12-10082019_signed

Frequently Asked Questions

What is the date of Ashfield properties private limited incorporation?

Incorporation date of the company is 13 April 2010 .

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 10.

Ashfield properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari kumar ramkrishana kurup
  • Sanjay marotrao pihulkkar
  • Haroon rasheed .
  • Anil babulal lalwani
  • Rakesh manohar kanungo
  • Bhawarlal bastimalji bhandari
  • Mohammed aabid haroon rasheed
  • Alpesh manohar kanungo
  • Dimple kamlesh kanungo
  • Prerak babulal lalwani