Company Information

CIN
U45201PN1994PTC078015
Status
Date of Incorporation
27 April 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Mira Ishwar Thadhani
Mira Ishwar Thadhani
Beneficial Owner
for almost 5 years
Moshina Faizullah Tapia
Moshina Faizullah Tapia
Beneficial Owner
for almost 5 years
Jayantilal Hirji Gala
Jayantilal Hirji Gala
Director/Designated Partner
for over 1 year
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
for over 1 year
Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director
for over 30 years
Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director
for almost 29 years
Javed Tapia
Javed Tapia
Director
for over 30 years

Past Directors

Jaydeep Chandrakant Shah
Jaydeep Chandrakant Shah
Director
over 30 years ago

Charges

0
23 October 2007
The Zoroastrain Co-op Bank Limited
6 Crore
23 October 2007
The Zoroastrain Co-op Bank Limited
0
23 October 2007
The Zoroastrain Co-op Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form DPT-3-03112019-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the date of Beverly hills realty private limited incorporation?

Incorporation date of the company is 27 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Beverly hills realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Javed tapia
  • Kayed zoher kassamali tambawala
  • Raj kanaksen bhansali
  • Dhiren popatlal nandu
  • Moshina faizullah tapia
  • Mira ishwar thadhani
  • Jaydeep chandrakant shah
  • Jayantilal hirji gala