Company Information

CIN
U92140MH2004PTC148110
Status
Date of Incorporation
19 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Past Directors

Asha Mohanlal Prahladka
Asha Mohanlal Prahladka
Additional Director
almost 9 years ago
Shubham Mohanlal Prahladka
Shubham Mohanlal Prahladka
Additional Director
almost 10 years ago
Mohanlal Deokinandan Prahladka
Mohanlal Deokinandan Prahladka
Director
over 18 years ago
Mahendra Mangalchand Chirawawala
Mahendra Mangalchand Chirawawala
Director
over 18 years ago
Vinod Madanlal Sharma
Vinod Madanlal Sharma
Director
over 18 years ago
Vishwanath Vijaykumar Bhimrajka
Vishwanath Vijaykumar Bhimrajka
Director
over 20 years ago
Vijay Bhimrajka
Vijay Bhimrajka
Director
over 20 years ago

Documents

Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-05082017
Form DIR-12-05082017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form AOC-4-14112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form INC-22-12082016_signed
Copy of board resolution authorizing giving of notice-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form ADT-1-16042016_signed
Optional Attachment-(1)-16042016

Frequently Asked Questions

What is the date of Courtyard leisure private limited incorporation?

Incorporation date of the company is 19 August 2004 .

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 7.

Courtyard leisure private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay bhimrajka
  • Vishwanath vijaykumar bhimrajka
  • Vinod madanlal sharma
  • Mahendra mangalchand chirawawala
  • Shubham mohanlal prahladka
  • Asha mohanlal prahladka
  • Mohanlal deokinandan prahladka