Company Information

CIN
Status
Date of Incorporation
30 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Jinay Shailesh Savla
Jinay Shailesh Savla
Director/Designated Partner
for over 1 year
Jayashree Shailesh Savla
Jayashree Shailesh Savla
Additional Director
for over 11 years

Past Directors

Shailesh Mulchand Savla .
Shailesh Mulchand Savla .
Additional Director
over 11 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Charges

0
30 April 2013
Aditya Birla Finance Limited
13 Crore
30 April 2013
Aditya Birla Finance Limited
0
30 April 2013
Aditya Birla Finance Limited
0
30 April 2013
Aditya Birla Finance Limited
0

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Approval letter for extension of AGM;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Black stone landscapes private limited incorporation?

Incorporation date of the company is 30 July 2010 .

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.

Black stone landscapes private limited has appointed how many directors?

The appointed directors in the company are:

  • Jadavji lalji shah
  • Shailesh mulchand savla .
  • Jayashree shailesh savla
  • Jinay shailesh savla