Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,056,100
Authorised Capital
50,000,000
Directors
Flory Prakash Macwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaishankar Komath Soman
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajai Bali
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Priya Niranjan Hiranandani
Director
about 11 years ago
about 11 years ago
Jerxis Kersie Vandrevala
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Services Related To Transportation, Development And Management Of Logistics, Warehousing.
[Class : 37] Services Relating To Designing And Building/ Construction Of Residential And Commercial Buildings;
Design And Building Construction Facility For Residential, Retail, Entertainment, Healthcare, Hospitality, And Educational Purposes; Services Auxiliary To Construction Services, Namely, Inspections Of Construction Plans; Services Rendered By Contractors Or Subcon...
[Class : 36] Real Estate Affairs Such As Real Estate Management, Real Estate Consultancy Services Related To Leasing, Renting Of Apartments And Offices (Real Estate); Provision Of Information Relating To The Real Estate Domain.
View +10 more Brands for Priya Hiranandani Living Private Limited.
Documents
Form DPT-3-28122020_signed
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_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
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-09072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(3)-22122018
Form 23AC-08122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122018
Form 66-27112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20112018
Form MGT-7-06072018_signed
Form AOC-4-04072018_signed
