Company Information

CIN
U70100MH1973PTC016981
Status
Date of Incorporation
02 November 1973
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
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Kaikhushru Faredun Dinshaw
Kaikhushru Faredun Dinshaw
Director/Designated Partner
for over 1 year
Feroza Jamshed Mody
Feroza Jamshed Mody
Director/Designated Partner
for about 16 years
Yasmin Pheroze Mody
Yasmin Pheroze Mody
Director
for about 29 years

Past Directors

Kate Dinshaw Kaikhushroo
Kate Dinshaw Kaikhushroo
Additional Director
about 29 years ago
Mithoo Engineer Soli
Mithoo Engineer Soli
Director
over 32 years ago
Kali Eduji Vaid
Kali Eduji Vaid
Director
over 41 years ago

Charges

5 Crore
25 April 1997
Sbi Home Finance Ltd.
5 Crore
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-26032018_signed

Frequently Asked Questions

What is the incorporation date of the Bombay real estate development company private limited?

Incorporation date of the company is 02 November 1973 .

What is the state of the Bombay real estate development company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bombay real estate development company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bombay real estate development company private limited?

Bombay real estate development company private limited has appointed 6 of directors.

Who are the appointed Directors in Bombay real estate development company private limited?

The appointed directors in the company are:

  • Feroza jamshed mody
  • Mithoo engineer soli
  • Yasmin pheroze mody
  • Kali eduji vaid
  • Kaikhushru faredun dinshaw
  • Kate dinshaw kaikhushroo