Company Information

CIN
U45201MH2006PTC163086
Status
Date of Incorporation
14 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
for over 18 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for over 18 years
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
for about 13 years
Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
for about 2 years

Past Directors

Charges

325 Crore
21 April 2017
Idbi Trusteeship Services Limited
100 Crore
21 October 2016
Idbi Trusteeship Services Limited
100 Crore
10 June 2010
Idbi Trusteeship Services Limited
100 Crore
22 February 2008
Infrastructure Development Finance Company Limited
125 Crore
08 December 2020
Idbi Trusteeship Services Limited
325 Crore
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0
08 December 2020
Idbi Trusteeship Services Limited
0
21 April 2017
Idbi Trusteeship Services Limited
0
10 June 2010
Idbi Trusteeship Services Limited
0
21 October 2016
Idbi Trusteeship Services Limited
0
22 February 2008
Infrastructure Development Finance Company Limited
0

Documents

Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form AOC-4-24092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form MSME FORM I-30102019_signed

Frequently Asked Questions

What is the date of Convex properties private limited incorporation?

Incorporation date of the company is 14 July 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 4.

Convex properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi chandru raheja
  • Anand prabhu chandan
  • Arvind digambar prabhu
  • Chandru lachmandas raheja