Company Information

CIN
Status
Date of Incorporation
29 July 1988
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
485,800
Authorised Capital
10,000,000

Directors

Mohamednadeem Usman Darvesh
Mohamednadeem Usman Darvesh
Director/Designated Partner
for over 1 year
Mahebub Usman Darvesh
Mahebub Usman Darvesh
Director
for over 31 years
Usman Abubaker Darvesh
Usman Abubaker Darvesh
Director
for over 36 years

Past Directors

Trademarks

Darvesh Group Darvesh Properties

[Class : 41] Education, Establishing And Running Schools, Colleges Including Engineering, Medical, Information Technology, Advanced Technology, Reserarch And Development In All Fields Of Education, Services Consisting Of Education Throuth Electronic And Such Other Media.

Darvesh Group Darvesh Properties

[Class : 37] Construction Of Building Of All Types And Tenure, Malls, Roads, Bridges, Dams, Transmission Lines, All Infrastructure Constructions, Painting, Plumbing, Heatin Ginstallations, Roffing Services Consisting Of Hirisng Materials, Hiring Fo Equipments, Repairing Of Building,S Roads, Furniture And Fittings Instruments And Equipments,

Darvesh Group Darvesh Properties

[Class : 42] Hotels And Boarding Houses, Bar Services Including Star Rae Hotels, Motels Providing Temporaray Accommodation, Boarding And Lodging, Providing Food And Drink, Running Eateries, Cafes, Cafeterias, Canteens Restaurants, Cateres,

Darvesh Group Darvesh Properties

[Class : 36] Purchase And Sale Of Land Including Non Agricultural And Agricultural Land, Buildings, Running Estate Agency Business Of Land And Buildings Of All Types And Tenure, Undertake Construct Operat And Transfer Basis Malls, Roads, Bridges, Dams, Transmission Lines, All Infrastructure Constructions, Painting, Plumbing, Heatinginstallations, Roofing, Services Consisting...

Opening Doors. Darvesh Properties

[Class : 37] Construction Of Buildings Of All Types And Tenure, Malls, Roads, Bridges, Dams, Transmission Lines, All Infrastructure Constructions, Painting, Plumbing, Heating Installations, Roofing Services Consisting Of Hiring Materials, Hiring Of Equipments, Repairing Of Buildings, Roads, Furniture And Fittings Instruments And Equipments

Charges

24 Lak
27 August 2018
Bassein Catholic Co-operative Bank Limited
24 Lak
31 March 2016
Bharat Co-operative Bank (mumbai) Limited.
1 Crore
28 October 2015
Vistra Itcl (india) Limited
102 Crore
21 May 2018
Ind-finance And Securities Trust Private Limited
5 Crore
31 March 2016
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
30 January 2015
Indiabulls Housing Finance Limited
60 Crore
04 December 2012
Oriental Bank Of Commerce
19 Crore
24 July 1993
The Memon Co-op. Bank Ltd.
50 Lak
12 February 2001
Global Trust Bank Ltd.
4 Crore
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
31 March 2016
Others
0
28 October 2015
Others
0
27 August 2018
Others
0
04 December 2012
Oriental Bank Of Commerce
0
24 July 1993
The Memon Co-op. Bank Ltd.
0
30 January 2015
Indiabulls Housing Finance Limited
0
31 March 2016
Others
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0

Documents

Form DPT-3-08012021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-28122020_signed
Form DPT-3-04112020-signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
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.-09102020
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
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.-08102020
Form PAS-3-05082020_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.-05082020
Copy of Board or Shareholders? resolution-05082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
Form MGT-7-09122019_signed

Frequently Asked Questions

What is the date of Darvesh properties private limited incorporation?

Incorporation date of the company is 29 July 1988 .

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 3.

Darvesh properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Usman abubaker darvesh
  • Mahebub usman darvesh
  • Mohamednadeem usman darvesh