Company Information

CIN
U45200MH2005PTC156706
Status
Date of Incorporation
13 October 2005
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
25 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
for about 19 years
Hemant Dave
Hemant Dave
Director
for about 9 years
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
for over 1 year

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Additional Director
over 9 years ago

Charges

85 Crore
25 September 2018
Tata Capital Financial Services Limited
20 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DPT-3-04112020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

When was the Azure tree constructions private limited incorporated?

The Azure tree constructions private limited was incorporated with ROC on 13 October 2005 as .

Where has the Azure tree constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 156706.

What is the E-filing status of the company?

The status of Azure tree constructions private limited is Active.

Number of Key Management personnel of the Azure tree constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Azure tree constructions private limited?

The appointed directors in the company are:

  • Mofatraj pukhraj munot
  • Hemant dave
  • Venkatesh gajanan bhandare
  • Bajrang lal bararia