Company Information

CIN
Status
Date of Incorporation
20 May 1997
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
100,000
Authorised Capital
100,000

Directors

Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
for over 17 years
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
for about 9 years
Ishak Patel
Ishak Patel
Director/Designated Partner
for about 6 years
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
for almost 2 years

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
almost 22 years ago

Charges

101 Crore
12 June 2018
Jm Financial Credit Solutions Limited
85 Crore
07 May 2021
Jm Financial Credit Solutions Limited
16 Crore
23 August 2023
Others
0
07 May 2021
Others
0
12 June 2018
Others
0
23 August 2023
Others
0
07 May 2021
Others
0
12 June 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-23072019
Form DIR-12-23042019_signed
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
Form MGT-14-07082018_signed
Optional Attachment-(1)-07082018

Frequently Asked Questions

When was the Castle realtors private limited incorporated?

The Castle realtors private limited was incorporated with ROC on 20 May 1997 as .

Where has the Castle realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 108152.

What is the E-filing status of the company?

The status of Castle realtors private limited is Active.

Number of Key Management personnel of the Castle realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Castle realtors private limited?

The appointed directors in the company are:

  • Nisarahmed ibrahim patel
  • Rafique ebrahim patel
  • Imtiyaz ibrahim patel
  • Naqeeb nisar ahmed patel
  • Ishak patel