Company Information

CIN
U99999MH1993PTC074089
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

Ratish Anant Patil
Ratish Anant Patil
Director/Designated Partner
for over 3 years
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
for over 1 year
Naushir Eruch Devitre
Naushir Eruch Devitre
Director/Designated Partner
for almost 2 years

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 17 years ago
Ria Talati Advani
Ria Talati Advani
Director
almost 21 years ago
Sharookh Firoz Mehta
Sharookh Firoz Mehta
Director
almost 21 years ago
Phiroze Jamshed Panthaki
Phiroze Jamshed Panthaki
Director
almost 21 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 31 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-30102018_signed
Form DIR-12-24092018_signed

Frequently Asked Questions

What is the date on which the Calcite properties developers private limited incorporated?

Calcite properties developers private limited was incorporated on 22 September 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Calcite properties developers private limited compliant?

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

What is the number of directors associated with Calcite properties developers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Calcite properties developers private limited?

8 of directors are associated with the company.