Company Information

CIN
Status
Date of Incorporation
28 March 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Additional Director
for almost 9 years
Surendra Rajbali Singh
Surendra Rajbali Singh
Director/Designated Partner
for about 7 years

Past Directors

Hiten Kantilal Mehta
Hiten Kantilal Mehta
Additional Director
over 7 years ago
Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
almost 9 years ago
Sanjay Pandurang Pawar
Sanjay Pandurang Pawar
Additional Director
about 10 years ago
Satish Sham Sawant
Satish Sham Sawant
Additional Director
over 10 years ago
Parag Darekar
Parag Darekar
Director
about 13 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
over 17 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
over 17 years ago

Charges

820 Crore
23 March 2016
Il&fs Financial Services Limited
620 Crore
13 February 2013
Idbi Trusteeship Services Limited
200 Crore
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0
23 March 2016
Others
0
13 February 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form DIR-12-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-18012018

Frequently Asked Questions

What is the incorporation date of the Amkay realestate private limited.?

Incorporation date of the company is 28 March 2007 .

What is the state of the Amkay realestate private limited. incorporation?

The state in which company is incorporated is Mumbai.

What is the Amkay realestate private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amkay realestate private limited.?

Amkay realestate private limited. has appointed 9 of directors.

Who are the appointed Directors in Amkay realestate private limited.?

The appointed directors in the company are:

  • Vinod pukhraj mehta
  • Sanjay pandurang pawar
  • Satish sham sawant
  • Dhoundu bhagawan chawan
  • Hiralal moolchand bafna
  • Umesh amrutlal dave
  • Parag darekar
  • Hiten kantilal mehta
  • Surendra rajbali singh