Company Information

CIN
U45200MH2006PTC158624
Status
Date of Incorporation
04 January 2006
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
30 September 2023
Paid Up Capital
2,177,550
Authorised Capital
11,000,000

Directors

Rajeev Talwar
Rajeev Talwar
Director/Designated Partner
for over 1 year
Suresh Nanda
Suresh Nanda
Beneficial Owner
for over 5 years
Atul Hirji Maru
Atul Hirji Maru
Director
for almost 19 years
Buddhichand Hirji Maroo
Buddhichand Hirji Maroo
Director
for almost 19 years
Jai Buddhichand Maroo
Jai Buddhichand Maroo
Director
for almost 19 years
Peter Punj
Peter Punj
Director
for over 9 years
Nandini Kapoor
Nandini Kapoor
Director/Designated Partner
for about 6 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 5 years
Manik Kapoor
Manik Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Vats
Praveen Kumar Vats
Additional Director
almost 4 years ago
Suresh Kumar Bhatnagar
Suresh Kumar Bhatnagar
Director
about 7 years ago
Paul Nanda
Paul Nanda
Additional Director
almost 8 years ago
Jatinder Wadhwa
Jatinder Wadhwa
Additional Director
about 14 years ago
Rameshwar Dutt
Rameshwar Dutt
Additional Director
over 16 years ago
Krishnan Ramanathan
Krishnan Ramanathan
Director
over 17 years ago
Vijay Kumar Raichand
Vijay Kumar Raichand
Director
over 17 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 17 years ago
Hiren Uday Gada
Hiren Uday Gada
Director
almost 18 years ago
Avtejinder Singh Mann
Avtejinder Singh Mann
Director
almost 19 years ago
Lata Kunal Dasgupta
Lata Kunal Dasgupta
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-29082020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form PAS-3-19102019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19102019
Valuation Report from the valuer, if any;-19102019
Optional Attachment-(1)-19102019
Copy of Board or Shareholders? resolution-19102019
Complete record of private placement offers and acceptances in Form PAS-5.-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Form MGT-14-18102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Frequently Asked Questions

When was the Claridges sez developers private limited incorporated?

The Claridges sez developers private limited was incorporated with ROC on 04 January 2006 as .

Where has the Claridges sez developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 158624.

What is the E-filing status of the company?

The status of Claridges sez developers private limited is Active.

Number of Key Management personnel of the Claridges sez developers private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Claridges sez developers private limited?

The appointed directors in the company are:

  • Peter punj
  • Rajeev talwar
  • Lata kunal dasgupta
  • Hiren uday gada
  • Rajesh kumar
  • Atul hirji maru
  • Jai buddhichand maroo
  • Paul nanda
  • Manik kapoor
  • Jatinder wadhwa
  • Buddhichand hirji maroo
  • Rameshwar dutt
  • Sanjeev nanda
  • Vijay kumar raichand
  • Avtejinder singh mann
  • Krishnan ramanathan
  • Suresh nanda
  • Nandini kapoor
  • Suresh kumar bhatnagar
  • Praveen kumar vats