Company Information

CIN
Status
Date of Incorporation
28 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
200
Authorised Capital
100,000

Directors

Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director
for over 8 years
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
for about 12 years
Rachna Jain
Rachna Jain
Additional Director
for almost 7 years

Past Directors

Arun Mangalick
Arun Mangalick
Director
over 18 years ago

Documents

Optional Attachment-(3)-19032018
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(2)-19032018
Form SH-7-03012018-signed
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Notice of resignation;-28122016
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Acknowledgement received from company-27122016
Proof of dispatch-27122016

Frequently Asked Questions

What is the date of Azure estates private limited incorporation?

Incorporation date of the company is 28 February 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Azure estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendrakumar shripal jain
  • Banwarilal chaturvedi
  • Arun mangalick
  • Rachna jain