Company Information

CIN
U74999MH2013PTC251387
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharmin Ajay Wade
Sharmin Ajay Wade
Additional Director
for 11 months
Milind Jaywant Wadekar
Milind Jaywant Wadekar
Individual Promoter
for about 5 years
Saumitra Atul Bhatkhalkar
Saumitra Atul Bhatkhalkar
Director/Designated Partner
for almost 2 years

Past Directors

Rashmi Atul Bhatkhalkar
Rashmi Atul Bhatkhalkar
Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-02122020-signed
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Altered memorandum of association-26112020
Altered articles of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered memorandum of association-22102020
Altered articles of association-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019

Frequently Asked Questions

What is the date of Sb real estate private limited incorporation?

Incorporation date of the company is 26 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sb real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi atul bhatkhalkar
  • Saumitra atul bhatkhalkar
  • Milind jaywant wadekar
  • Sharmin ajay wade