Company Information

CIN
Status
Date of Incorporation
03 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Praful Bussa
Chirag Praful Bussa
Director
for about 10 years
Praful Kantilal Bussa
Praful Kantilal Bussa
Director/Designated Partner
for about 10 years
Mohamednadeem Usman Darvesh
Mohamednadeem Usman Darvesh
Director/Designated Partner
for over 1 year
Mahebub Usman Darvesh
Mahebub Usman Darvesh
Director
for almost 28 years

Past Directors

Usman Abubaker Darvesh
Usman Abubaker Darvesh
Director
almost 28 years ago

Charges

0
13 April 2017
Reliance Home Finance Limited
18 Crore
21 May 2018
Ind-finance And Securities Trust Private Limited
2 Crore
08 June 2013
Oriental Bank Of Commerce
20 Crore
12 February 2001
Global Trust Bank Ltd.
4 Crore
13 April 2017
Others
0
08 June 2013
Oriental Bank Of Commerce
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
13 April 2017
Others
0
08 June 2013
Oriental Bank Of Commerce
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0

Documents

Form MSME FORM I-05012021_signed
Form MSME FORM I-30122020
Form DPT-3-30122020_signed
Form MSME FORM I-28122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-24102020-signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Darvesh bussa realtors private limited?

Incorporation date of the company is 03 February 1997 .

What is the state of the Darvesh bussa realtors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Darvesh bussa realtors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Darvesh bussa realtors private limited?

Darvesh bussa realtors private limited has appointed 5 of directors.

Who are the appointed Directors in Darvesh bussa realtors private limited?

The appointed directors in the company are:

  • Usman abubaker darvesh
  • Mahebub usman darvesh
  • Mohamednadeem usman darvesh
  • Chirag praful bussa
  • Praful kantilal bussa