Company Information

CIN
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vihaan Pratik Malkan
Vihaan Pratik Malkan
Additional Director
for over 3 years
Anil Jethalal Gorasia
Anil Jethalal Gorasia
Director/Designated Partner
for almost 2 years
Pratik Arvind Malkan
Pratik Arvind Malkan
Director/Designated Partner
for over 1 year
Shriraj Balakrishnan Nair
Shriraj Balakrishnan Nair
Director/Designated Partner
for almost 2 years

Past Directors

Mita Pratik Malkan
Mita Pratik Malkan
Director
about 18 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
about 18 years ago
Arvind Girdharlal Malkan
Arvind Girdharlal Malkan
Director
about 18 years ago
Manish Desai
Manish Desai
Director
over 18 years ago

Charges

11 Crore
29 March 2012
Bajaj Finance Limited
14 Crore
15 February 2021
Kotak Mahindra Prime Limited
1 Crore
09 February 2021
Kotak Mahindra Prime Limited
10 Crore
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0
15 February 2021
Others
0
09 February 2021
Others
0
29 March 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-01102020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Altered memorandum of association-14082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Accra properties private limited incorporated?

The Accra properties private limited was incorporated with ROC on 13 April 2006 as .

Where has the Accra properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 161141.

What is the E-filing status of the company?

The status of Accra properties private limited is Active.

Number of Key Management personnel of the Accra properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Accra properties private limited?

The appointed directors in the company are:

  • Shriraj balakrishnan nair
  • Arvind girdharlal malkan
  • Pratik arvind malkan
  • Panna malkan arvind
  • Mita pratik malkan
  • Manish desai
  • Anil jethalal gorasia
  • Vihaan pratik malkan