Company Information

CIN
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,382,200
Authorised Capital
11,000,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for about 5 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years
Ashwin Ramesh Mansharamani
Ashwin Ramesh Mansharamani
Director/Designated Partner
for about 1 year
Javed Tapia
Javed Tapia
Director/Designated Partner
for over 5 years

Past Directors

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form PAS-3-05022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
Optional Attachment-(1)-05022020
Copy of Board or Shareholders? resolution-05022020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed

Frequently Asked Questions

When was the Amalfi realty private limited incorporated?

The Amalfi realty private limited was incorporated with ROC on 22 May 2013 as .

Where has the Amalfi realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 243499.

What is the E-filing status of the company?

The status of Amalfi realty private limited is Active.

Number of Key Management personnel of the Amalfi realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amalfi realty private limited?

The appointed directors in the company are:

  • Farokh kekhushroo banatwalla
  • Javed tapia
  • Azim faizullah tapia
  • Ashwin ramesh mansharamani