Company Information

CIN
U45202MH1991PTC061826
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nalini Himatlal
Nalini Himatlal
Beneficial Owner
for over 5 years
Prakash Vasudeo Parab
Prakash Vasudeo Parab
Director/Designated Partner
for about 3 years
Nandkumar Deoram Patil
Nandkumar Deoram Patil
Director/Designated Partner
for about 3 years
Rajesh Himatlal
Rajesh Himatlal
Beneficial Owner
for almost 33 years
Yash Rajesh
Yash Rajesh
Director/Designated Partner
for over 16 years
Jai Rajesh .
Jai Rajesh .
Director/Designated Partner
for over 19 years

Past Directors

Mehul Hasmukhrai Mehta
Mehul Hasmukhrai Mehta
Additional Director
over 4 years ago
Mukesh Himatlal .
Mukesh Himatlal .
Director
almost 33 years ago

Charges

03 June 2023
State Bank Of India
0
04 July 2022
Hdfc Bank Limited
0
22 March 2022
State Bank Of India
0
23 February 2022
Others
0
03 June 2023
State Bank Of India
0
04 July 2022
Hdfc Bank Limited
0
22 March 2022
State Bank Of India
0
23 February 2022
Others
0

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form DIR-12-05032020_signed
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date of Beautiful properties private limited incorporation?

Incorporation date of the company is 23 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Beautiful properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Jai rajesh .
  • Yash rajesh
  • Rajesh himatlal
  • Mukesh himatlal .
  • Nandkumar deoram patil
  • Prakash vasudeo parab
  • Mehul hasmukhrai mehta
  • Nalini himatlal