Company Information

CIN
Status
Date of Incorporation
22 September 1993
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
for over 1 year
Maher Master
Maher Master
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 16 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
about 17 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 31 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 31 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018

Frequently Asked Questions

When was the Calcar properties developers private limited incorporated?

The Calcar properties developers private limited was incorporated with ROC on 22 September 1993 as .

Where has the Calcar properties developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 074086.

What is the E-filing status of the company?

The status of Calcar properties developers private limited is Active.

Number of Key Management personnel of the Calcar properties developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Calcar properties developers private limited?

The appointed directors in the company are:

  • Vinay bauchuramrao kadam
  • Rohinton homi sanga
  • Noshir darabshaw talati
  • Rashna noshir talati
  • Shobhit jagdish rajan
  • Maher master
  • Shivaji nivruti naikare