Company Information

CIN
U45400MH2012PTC229086
Status
Date of Incorporation
02 April 2012
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
500,000
Authorised Capital
500,000

Directors

Khokhar Ali Asgar Yusuf
Khokhar Ali Asgar Yusuf
Director/Designated Partner
for over 5 years
Huzaifa Zahoor Anis
Huzaifa Zahoor Anis
Individual Promoter
for over 5 years

Past Directors

Nayana Chandrakant Jhaveri
Nayana Chandrakant Jhaveri
Additional Director
over 5 years ago
Sagar Subhash Khond
Sagar Subhash Khond
Additional Director
almost 9 years ago
Shrushti Salil Deshmukh
Shrushti Salil Deshmukh
Additional Director
over 9 years ago
Khozema Kurban Husain Master
Khozema Kurban Husain Master
Additional Director
over 9 years ago
Wasim Ahmed Latif Shaikh
Wasim Ahmed Latif Shaikh
Director
over 12 years ago
Yusuf Zahoor Anis
Yusuf Zahoor Anis
Director
over 12 years ago
Javeed Zahoor Anis
Javeed Zahoor Anis
Director
over 12 years ago
Zahoor Ahmed Anis
Zahoor Ahmed Anis
Director
over 12 years ago

Documents

Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form ADT-1-22052019_signed
Form MGT-7-22052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Optional Attachment-(1)-27032019

Frequently Asked Questions

When was the Burhani properties private limited incorporated?

The Burhani properties private limited was incorporated with ROC on 02 April 2012 as .

Where has the Burhani properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 229086.

What is the E-filing status of the company?

The status of Burhani properties private limited is Active.

Number of Key Management personnel of the Burhani properties private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Burhani properties private limited?

The appointed directors in the company are:

  • Sagar subhash khond
  • Zahoor ahmed anis
  • Javeed zahoor anis
  • Yusuf zahoor anis
  • Khozema kurban husain master
  • Wasim ahmed latif shaikh
  • Shrushti salil deshmukh
  • Huzaifa zahoor anis
  • Khokhar ali asgar yusuf
  • Nayana chandrakant jhaveri