Company Information

CIN
Status
Date of Incorporation
17 September 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,996,000
Authorised Capital
5,000,000

Directors

Javed Tapia
Javed Tapia
Director
for about 37 years
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
for over 1 year
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for over 35 years

Past Directors

Moshina Faizullah Tapia
Moshina Faizullah Tapia
Director
over 50 years ago

Charges

0
13 April 2004
The Zorastrian Bank
1 Crore
09 January 2003
The Zorastrian Bank
75 Lak
13 July 2001
The Zorostrian Co-op Bank Ltd.
1 Crore
13 July 2001
The Zorostrian Co-op Bank Ltd.
0
13 April 2004
The Zorastrian Bank
0
09 January 2003
The Zorastrian Bank
0
13 July 2001
The Zorostrian Co-op Bank Ltd.
0
13 April 2004
The Zorastrian Bank
0
09 January 2003
The Zorastrian Bank
0

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017

Frequently Asked Questions

What is the date on which the Clover estates private limited incorporated?

Clover estates private limited was incorporated on 17 September 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Clover estates private limited compliant?

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

What is the number of directors associated with Clover estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Clover estates private limited?

4 of directors are associated with the company.