Company Information

CIN
Status
Date of Incorporation
22 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director
for about 10 years
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
for about 18 years
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
for over 1 year
Javed Tapia
Javed Tapia
Director/Designated Partner
for about 18 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-10112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-27052019_signed
Form SH-7-25042019-signed
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.-17042019
Copy of the resolution for alteration of capital;-17042019
Optional Attachment-(2)-17042019
Altered memorandum of assciation;-17042019

Frequently Asked Questions

What is the date of Clover realty and infrastructure private limited incorporation?

Incorporation date of the company is 22 November 2006 .

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 5.

Clover realty and infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaydev mukund mody
  • Farokh kekhushroo banatwalla
  • Javed tapia
  • Azim faizullah tapia
  • Kayed zoher kassamali tambawala