Company Information

CIN
Status
Date of Incorporation
12 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Harkishandas Modi
Mukesh Harkishandas Modi
Additional Director
for over 1 year
Piyush Nanji Rambhia
Piyush Nanji Rambhia
Director/Designated Partner
for over 1 year
Kamal Hasmukhlal Shah
Kamal Hasmukhlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

When was the Ae 12 holiday homes private limited incorporated?

The Ae 12 holiday homes private limited was incorporated with ROC on 12 May 2012 as .

Where has the Ae 12 holiday homes private limited been incorporated?

The company was incorporated in Mumbai with registration number 230959.

What is the E-filing status of the company?

The status of Ae 12 holiday homes private limited is Active.

Number of Key Management personnel of the Ae 12 holiday homes private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ae 12 holiday homes private limited?

The appointed directors in the company are:

  • Kamal hasmukhlal shah
  • Piyush nanji rambhia
  • Mukesh harkishandas modi