Company Information

CIN
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Pravinchandra Parekh
Umesh Pravinchandra Parekh
Director
for over 9 years
Atul Doshi Chimanlal
Atul Doshi Chimanlal
Director
for almost 2 years

Past Directors

Kausar Ali Shaikhmansoori
Kausar Ali Shaikhmansoori
Director
almost 11 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
almost 11 years ago

Documents

Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-31072019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date of Belazio real estate private limited incorporation?

Incorporation date of the company is 04 February 2014 .

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 4.

Belazio real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Haroon rasheed .
  • Kausar ali shaikhmansoori
  • Atul doshi chimanlal
  • Umesh pravinchandra parekh