Company Information
CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,800
Authorised Capital
10,000,000
Directors
Mohamednadeem Usman Darvesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahebub Usman Darvesh
Director
over 32 years ago
over 32 years ago
Usman Abubaker Darvesh
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings Of All Types And Tenure, Malls, Roads, Bridges, Dams, Transmission Lines, All Infrastructure Constructions, Painting, Plumbing, Heating Installations, Roofing Services Consisting Of Hiring Materials, Hiring Of Equipments, Repairing Of Buildings, Roads, Furniture And Fittings Instruments And Equipments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Purchase And Sale Of Land Including Non Agricultural And Agricultural Land, Buildings, Running Estate Agency Business Of Land And Buildings Of All Types And Tenure, Undertake Construct Operat And Transfer Basis Malls, Roads, Bridges, Dams, Transmission Lines, All Infrastructure Constructions, Painting, Plumbing, Heatinginstallations, Roofing, Services Consisting...
[Class : 42] Hotels And Boarding Houses, Bar Services Including Star Rae Hotels, Motels Providing Temporaray Accommodation, Boarding And Lodging, Providing Food And Drink, Running Eateries, Cafes, Cafeterias, Canteens Restaurants, Cateres,
View +2 more Brands for Darvesh Properties Private Limited.
Charges
27 August 2018
Bassein Catholic Co-operative Bank Limited
24 Lak
31 March 2016
Bharat Co-operative Bank (mumbai) Limited.
1 Crore
28 October 2015
Vistra Itcl (india) Limited
102 Crore
21 May 2018
Ind-finance And Securities Trust Private Limited
5 Crore
31 March 2016
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
30 January 2015
Indiabulls Housing Finance Limited
60 Crore
04 December 2012
Oriental Bank Of Commerce
19 Crore
24 July 1993
The Memon Co-op. Bank Ltd.
50 Lak
12 February 2001
Global Trust Bank Ltd.
4 Crore
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-28122020_signed
Form DPT-3-04112020-signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
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
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MSME FORM I-21102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
