Company Information

CIN
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,731,000
Authorised Capital
50,000,000

Directors

Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director
for over 16 years
Arnav Rakesh Tainwala
Arnav Rakesh Tainwala
Beneficial Owner
for about 11 years
Dungarmal Tainwala
Dungarmal Tainwala
Director
for about 22 years
Amishi Rakesh Tainwala
Amishi Rakesh Tainwala
Director/Designated Partner
for almost 2 years
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
for over 29 years

Past Directors

Milind Bhaskar Burde
Milind Bhaskar Burde
Director
about 9 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-04122020_signed
Form DIR-12-02012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the incorporation date of the Concept reality and securities private limited?

Incorporation date of the company is 03 May 1995 .

What is the state of the Concept reality and securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Concept reality and securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concept reality and securities private limited?

Concept reality and securities private limited has appointed 6 of directors.

Who are the appointed Directors in Concept reality and securities private limited?

The appointed directors in the company are:

  • Rakesh dungarmal tainwala
  • Amishi rakesh tainwala
  • Ramesh dungarmal tainwala
  • Dungarmal tainwala
  • Arnav rakesh tainwala
  • Milind bhaskar burde