Company Information

CIN
Status
Date of Incorporation
24 June 2002
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Richard Rawat
Atul Richard Rawat
Director
for over 22 years
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for over 1 year
Akshat Gupta
Akshat Gupta
Director
for over 1 year
Rajiv Ramlal Gupta
Rajiv Ramlal Gupta
Director
for over 22 years

Past Directors

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered memorandum of association-20052019
Altered articles of association-20052019

Frequently Asked Questions

When was the Broadway realty private limited incorporated?

The Broadway realty private limited was incorporated with ROC on 24 June 2002 as .

Where has the Broadway realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 136291.

What is the E-filing status of the company?

The status of Broadway realty private limited is Active.

Number of Key Management personnel of the Broadway realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Broadway realty private limited?

The appointed directors in the company are:

  • Rajiv ramlal gupta
  • Atul richard rawat
  • Akshat gupta
  • Vikram gupta