Company Information

CIN
U45200MH2004PTC146300
Status
Date of Incorporation
14 May 2004
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Emanuel Agnello Mario
Emanuel Agnello Mario
Director/Designated Partner
for 12 months
Palaparthy Vinay
Palaparthy Vinay
Director/Designated Partner
for about 16 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
about 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
about 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Belmonte developers and traders private limited incorporated?

The Belmonte developers and traders private limited was incorporated with ROC on 14 May 2004 as .

Where has the Belmonte developers and traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 146300.

What is the E-filing status of the company?

The status of Belmonte developers and traders private limited is Active.

Number of Key Management personnel of the Belmonte developers and traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Belmonte developers and traders private limited?

The appointed directors in the company are:

  • Palaparthy vinay
  • Emanuel agnello mario
  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja