Company Information

CIN
U45200MH1983PTC030713
Status
Date of Incorporation
29 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
101,912,700
Authorised Capital
258,000,000

Directors

Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director
for over 40 years
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
for over 40 years

Past Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Additional Director
almost 7 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Director
about 8 years ago
Raman Venkataraman Iyer
Raman Venkataraman Iyer
Director
about 34 years ago

Documents

Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Interest in other entities;-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Form PAS-3-09022018_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.-09022018
Valuation Report from the valuer, if any;-09022018
Copy of Board or Shareholders? resolution-09022018
Form INC-28-25012018-signed
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(1)-18012018
Form MGT-14-09012018_signed
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Form AOC - 4 CFS-01122017_signed

Frequently Asked Questions

What is the date of Creative estates pvt ltd incorporation?

Incorporation date of the company is 29 August 1983 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Creative estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Birendra kumar jamnadhar agarwal
  • Shivkumar kishanlal kedia
  • Vijaykumar jamnadhar agarwal
  • Rani vijaykumar agarwal
  • Raman venkataraman iyer