Company Information

CIN
U45202MH1985PTC035371
Status
Date of Incorporation
16 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jitesh Jain Kantilal
Jitesh Jain Kantilal
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Kantilal Shah
Shailesh Kantilal Shah
Additional Director
over 10 years ago
Bhavik Shailesh Shah
Bhavik Shailesh Shah
Additional Director
over 10 years ago
Hitesh Kantilal Jain
Hitesh Kantilal Jain
Additional Director
over 10 years ago
Ashish Praful Shah
Ashish Praful Shah
Additional Director
over 10 years ago
Ashish Azad Bhandari
Ashish Azad Bhandari
Additional Director
over 10 years ago
Premal Nitin Shroff
Premal Nitin Shroff
Additional Director
over 10 years ago
Kirtivardhan Hirendrakumar Ruia
Kirtivardhan Hirendrakumar Ruia
Director
almost 12 years ago
Sudha Hirendrakumar Ruia
Sudha Hirendrakumar Ruia
Director
almost 40 years ago
Hirendrakumar Balkrishna Ruia
Hirendrakumar Balkrishna Ruia
Director
almost 40 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Notice of resignation;-01112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Ahbeearr properties private limited incorporated?

Ahbeearr properties private limited was incorporated on 16 February 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ahbeearr properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ahbeearr properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ahbeearr properties private limited?

10 of directors are associated with the company.