Company Information

CIN
Status
Date of Incorporation
08 June 1995
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
25 September 2023
Paid Up Capital
20,700,020
Authorised Capital
21,000,000

Directors

Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for about 5 years
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 12 months
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC - 4 CFS-10122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-16112020-signed
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Denarius estate development private limited incorporation?

Incorporation date of the company is 08 June 1995 .

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.

Denarius estate development private limited has appointed how many directors?

The appointed directors in the company are:

  • Nafisa habil khorakiwala
  • Murtaza habil khorakiwala
  • Zahabiya habil khorakiwala