Company Information

CIN
U45200MH2011PTC215641
Status
Date of Incorporation
01 April 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
for over 13 years
Bharat Veljibhai Gami
Bharat Veljibhai Gami
Director/Designated Partner
for 12 months

Past Directors

Nilesh Bipinchandra Sanghvi
Nilesh Bipinchandra Sanghvi
Director
over 9 years ago
Meghana Devang Juthani
Meghana Devang Juthani
Director
over 11 years ago
Devang Bhupendra Juthani
Devang Bhupendra Juthani
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Additional Director
about 12 years ago
Deepak Narayanlal Maheshwarii
Deepak Narayanlal Maheshwarii
Additional Director
about 12 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Notice of resignation;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Frequently Asked Questions

What is the incorporation date of the Astilbe properties private limited?

Incorporation date of the company is 01 April 2011 .

What is the state of the Astilbe properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astilbe properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astilbe properties private limited?

Astilbe properties private limited has appointed 7 of directors.

Who are the appointed Directors in Astilbe properties private limited?

The appointed directors in the company are:

  • Nilesh bipinchandra sanghvi
  • Devang bhupendra juthani
  • Hitendra mohanlal bhandari
  • Meghana devang juthani
  • Deepak narayanlal maheshwarii
  • Vijay kumar
  • Bharat veljibhai gami