Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
over 3 years ago
Javed Tapia
Javed Tapia
Director
over 18 years ago

Past Directors

Meena Kevin Dsa
Meena Kevin Dsa
Director
over 9 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 14 years ago
Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Director
over 18 years ago

Registered Trademarks

Bauside (Label) Bayside Properties

[Class : 36] "Real Estate Development, Real Estate Consultancy, Real Estate Consultants And Property Management Services, Real Estate Affairs, Act As Owners, Colonizers, Proprietors, Constructors, Contractors, Purchasers, Sellers, Occupiers, Lessors, Mortgagers Of Residential, Commercial, Agricultural, Buildings, Colonies, Mills, Cinemas, All Type Of Immovable Properties And...

Bayside (Device Of Tree) Bayside Properties

[Class : 16] "Paper And Paper Articles, Printed Matters, Books, Periodicals, Journals, Magazines, Pamphlets, Brouchers, Catalogues, Letter Heads, Envelopes, Bills, Invoices, Challans, Cash Memos, Vouchers, Folders, Diaries, Calenders, Photographs, Stationery Articles, Advertisement Materials, Sign Boards, Hoardings, Visual And Graphic Reproductions, Included In Class 16".

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-27012020-signed
Form BEN - 2-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of resolution passed by the company-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Copy of the intimation sent by company-12032018
Directors report as per section 134(3)-12032018
Copy of written consent given by auditor-12032018