Company Information

CIN
Status
Date of Incorporation
27 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yuvraj Nandkumar Powle
Yuvraj Nandkumar Powle
Director
for almost 2 years
Deepak Govind Thengal
Deepak Govind Thengal
Director
for almost 2 years

Past Directors

Mohamed Imteyaz Zainulhaque Shaikh
Mohamed Imteyaz Zainulhaque Shaikh
Director
over 13 years ago
Naseem Gaffar Shaikh
Naseem Gaffar Shaikh
Director
over 13 years ago
Vijaykumar Vitthal Chavan
Vijaykumar Vitthal Chavan
Director
almost 18 years ago
Manish Girdharilal Saraf
Manish Girdharilal Saraf
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-12032019_signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-25092018_signed
Interest in other entities;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Frequently Asked Questions

When was the Dedicated properties private limited incorporated?

The Dedicated properties private limited was incorporated with ROC on 27 December 2006 as .

Where has the Dedicated properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 166537.

What is the E-filing status of the company?

The status of Dedicated properties private limited is Active.

Number of Key Management personnel of the Dedicated properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dedicated properties private limited?

The appointed directors in the company are:

  • Deepak govind thengal
  • Naseem gaffar shaikh
  • Manish girdharilal saraf
  • Mohamed imteyaz zainulhaque shaikh
  • Yuvraj nandkumar powle
  • Vijaykumar vitthal chavan