Company Information

CIN
U70102MH2004PTC147850
Status
Date of Incorporation
05 August 2004
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 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Sumermal Shah
Ramesh Sumermal Shah
Additional Director
for over 15 years
Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director
for about 9 years
Satyanarayan Shivnath Thakur
Satyanarayan Shivnath Thakur
Director/Designated Partner
for almost 4 years
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
for about 9 years
Deepak Ramesh Shah
Deepak Ramesh Shah
Director
for over 20 years

Past Directors

Rahuul Shah
Rahuul Shah
Director
about 16 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form DIR-12-09012021_signed
Auditor?s certificate-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020

Frequently Asked Questions

What is the date of Apurti properties private limited incorporation?

Incorporation date of the company is 05 August 2004 .

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 7.

Apurti properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahuul shah
  • Ramesh sumermal shah
  • Deepak ramesh shah
  • Mahendra manakchand loonkar
  • Rakesh bhabutmal jain
  • Kunal akhil goswami
  • Satyanarayan shivnath thakur