Company Information

CIN
U45200MH1989PTC054703
Status
Date of Incorporation
20 December 1989
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
45,660,000
Authorised Capital
50,000,000

Directors

Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director
for almost 35 years
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director
for almost 35 years
Deepak Dunda Dhanvate
Deepak Dunda Dhanvate
Director/Designated Partner
for almost 4 years

Past Directors

Cyrus Manek Bhot
Cyrus Manek Bhot
Additional Director
over 6 years ago
Sumit Sunil Gupta
Sumit Sunil Gupta
Director
over 13 years ago
Adah Kinth
Adah Kinth
Director
over 13 years ago
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Director
almost 35 years ago

Documents

Form MGT-14-02092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form DIR-11-14122019_signed
Proof of dispatch-30112019
Acknowledgement received from company-30112019
Notice of resignation filed with the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019

Frequently Asked Questions

What is the date on which the Atlantis developers & infrastructure private limited incorporated?

Atlantis developers & infrastructure private limited was incorporated on 20 December 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Atlantis developers & infrastructure private limited compliant?

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

What is the number of directors associated with Atlantis developers & infrastructure private limited?

7 of directors are associated with the company.

What is the number of directors associated with Atlantis developers & infrastructure private limited?

7 of directors are associated with the company.