Company Information

CIN
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
for about 1 year
Sumer Vaswani
Sumer Vaswani
Director
for over 12 years
Nilesh Narendra Raghani
Nilesh Narendra Raghani
Director/Designated Partner
for over 1 year
Jigar Desai
Jigar Desai
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Udhram Luthria
Kiran Udhram Luthria
Director
over 4 years ago
Arun Ranchhodbhai Patel
Arun Ranchhodbhai Patel
Director
over 5 years ago
Samiksha Kushwaha
Samiksha Kushwaha
Director
over 5 years ago
Mahesh Udharam Luthria
Mahesh Udharam Luthria
Director
almost 11 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
about 12 years ago
Naraindas Parmanand Kirpalani
Naraindas Parmanand Kirpalani
Director
over 12 years ago
Mahesh Luthria
Mahesh Luthria
Director
over 12 years ago

Documents

Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of the intimation sent by company-28092020
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Approval letter for extension of AGM;-28092020
Copy of MGT-8-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-27112019_signed

Frequently Asked Questions

What is the date on which the Blue rock properties private limited incorporated?

Blue rock properties private limited was incorporated on 12 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Blue rock properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Blue rock properties private limited?

11 of directors are associated with the company.

What is the number of directors associated with Blue rock properties private limited?

11 of directors are associated with the company.