Company Information

CIN
Status
Date of Incorporation
31 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
for almost 2 years

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
over 9 years ago
Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 17 years ago

Charges

175 Crore
12 April 2016
Icici Bank Limited
175 Crore
16 May 2011
3i Infotech Trusteeship Services Limited
200 Crore
23 September 2015
Icici Home Finance Company Limited
80 Crore
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0
12 April 2016
Others
0
23 September 2015
Icici Home Finance Company Limited
0
16 May 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018

Frequently Asked Questions

What is the date on which the Boris real estate private limited incorporated?

Boris real estate private limited was incorporated on 31 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Boris real estate private limited compliant?

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

What is the number of directors associated with Boris real estate private limited?

3 of directors are associated with the company.

What is the number of directors associated with Boris real estate private limited?

3 of directors are associated with the company.