Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanifa Farouk Darvesh
Hanifa Farouk Darvesh
Director/Designated Partner
about 2 years ago
Yahya Mohamed Farouk Darvesh
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
over 2 years ago
Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
almost 12 years ago

Past Directors

Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
almost 12 years ago

Registered Trademarks

Alaya Uber Luxe Villaments Aqaab Realty

[Class : 36] Real Estate Management; Real Estate Services; Real Estate Services Relating To The Purchase Of Real Estate; Real Estate Financing; Real Estate Services Relating To The Sale, Purchase And Leasing Of Real Estate; Real Estate Management Services Relating To Housing Estates; Providing Information Relating To Real Estate.

Alaya Candolim Aqaab Realty

[Class : 35] Real Estate Marketing Services; Real Estate Sales Management Services; Providing Sales Leads For The Real Estate Industry; Real Estate Advertising.

Alaya Candolim Aqaab Realty

[Class : 36] Real Estate Management; Real Estate Services; Real Estate Services Relating To The Purchase Of Real Estate; Real Estate Financing; Real Estate Services Relating To The Sale, Purchase And Leasing Of Real Estate; Real Estate Management Services Relating To Housing Estates; Providing Information Relating To Real Estate.
View +14 more Brands for Aqaab Realty Private Limited.

Documents

Form BEN - 2-04042021_signed
Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Declaration under section 90-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form AOC-4-11032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Optional Attachment-(1)-04032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703
Optional Attachment-(1)-26062018