Company Information

CIN
Status
Date of Incorporation
03 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Dharrit Shah
Dharrit Shah
Director/Designated Partner
for over 1 year
Henit Yogen Shah
Henit Yogen Shah
Director/Designated Partner
for about 1 year

Past Directors

Anil Punamchand Kochar
Anil Punamchand Kochar
Director
over 18 years ago
Ebrahim Abbas Chaney
Ebrahim Abbas Chaney
Director
almost 19 years ago
Zia Ebrahim Chaney
Zia Ebrahim Chaney
Director
almost 19 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form DIR-12-17012019_signed

Frequently Asked Questions

What is the date of Caize realty india private limited incorporation?

Incorporation date of the company is 03 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Caize realty india private limited has appointed how many directors?

The appointed directors in the company are:

  • Henit yogen shah
  • Dharrit shah
  • Anil punamchand kochar
  • Zia ebrahim chaney
  • Ebrahim abbas chaney