Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Mohammed Faisal Chunawala Mahmood
Mohammed Faisal Chunawala Mahmood
Director/Designated Partner
over 2 years ago
Nabil Chunawala
Nabil Chunawala
Director/Designated Partner
over 2 years ago
Mohammad Mustafa Mohamed Rafique Shekhani
Mohammad Mustafa Mohamed Rafique Shekhani
Individual Promoter
about 6 years ago

Past Directors

Mohammad Sameer Afak Shaikh
Mohammad Sameer Afak Shaikh
Additional Director
over 2 years ago

Registered Trademarks

De Deserve Emerald Realty Deserve Emerald Realty

[Class : 36] Real Estate Advisory Services, Sale, Purchase, Leasing, Renting Of Property, To Provide Real Estate Listings And Real Estate Marketing, Development And Consultancy

De Deserve Emerald Realty Deserve Emerald Realty

[Class : 37] Building Construction; Repair; Installation Services

D' Emerald Tower Deserve Emerald Realty

[Class : 37] Building Construction; Repair; Installation Services
View +1 more Brands for Deserve Emerald Realty Private Limited.

Charges

3 Crore
07 August 2013
Reliance Home Finance Limited
3 Crore
07 August 2013
Reliance Home Finance Limited
0
07 August 2013
Reliance Home Finance Limited
0
07 August 2013
Reliance Home Finance Limited
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-13102019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form PAS-3-17042019_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.-17042019
Copy of Board or Shareholders? resolution-17042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(3)-05042019