Company Information
CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
50,000,000
Directors
Mitesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Afzal Umer Furniturewala
Director/Designated Partner
over 3 years ago
over 3 years ago
Sabir Yasin Nirban
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naazir Nisar Kazi
Additional Director
over 10 years ago
over 10 years ago
Aziz Ahmed Abdul Rahim Makki
Director
over 12 years ago
over 12 years ago
Shabbir Abdeali Mun
Director
almost 19 years ago
almost 19 years ago
Siraj Abdeali Mun
Director
almost 19 years ago
almost 19 years ago
Malkesh Sheth
Director
almost 19 years ago
almost 19 years ago
Mohd Farooque Jatu Mohd Hanif
Director
almost 20 years ago
almost 20 years ago
Nisar Abdul Kazi
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Real Estate Affair, Real Estate Broker, Real Estate Appraisal, Real Estate Management
[Class : 37] Developers Of Property, Construction Of Flats, Residential & Commercial Purpose, Buildings, Furnishing And Maintaining Hotels Clubs, Flats, Houses, Restaurants, Markets, Shops, Workshops, Mills, Factories, Warehouses, Godowns, Cold Storage, Hostels, Hotels, Swimming Pools, Ground, Construction Of Factories, Roadways, Irrigation Projects, Dams, Canals Bridges & T...
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.
Charges
31 May 2015
Religare Finvest Limited
2 Crore
31 May 2015
Religare Finvest Limited
0
31 May 2015
Religare Finvest Limited
0
31 May 2015
Religare Finvest Limited
0
Documents
Form DPT-3-04122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form DIR-11-06022018_signed
Acknowledgement received from company-05022018
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Form DIR-12-30012018_signed
Evidence of cessation;-29012018
Optional Attachment-(1)-29012018
Notice of resignation;-29012018
Optional Attachment-(2)-29012018
