Company Information

CIN
U45200MH1984PTC034153
Status
Date of Incorporation
29 September 1984
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 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director/Designated Partner
for about 10 years
Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director/Designated Partner
for almost 2 years

Past Directors

Meena Dhiren Nandu
Meena Dhiren Nandu
Additional Director
over 9 years ago

Charges

29 Crore
31 August 2016
Bajaj Finance Limited
15 Crore
15 February 2016
Bajaj Finance Limited
14 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
5 Crore
31 August 2016
Others
0
15 February 2016
Bajaj Finance Limited
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
31 August 2016
Others
0
15 February 2016
Bajaj Finance Limited
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-29122020
Form DPT-3-25092020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form INC-22-17042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

What is the date of Clover developers private limited incorporation?

Incorporation date of the company is 29 September 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Clover developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kanaksen bhansali
  • Dhiren popatlal nandu
  • Meena dhiren nandu